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TMF GLOBAL SERVICES (UK) LIMITED

Active
03561975·incorporated 1998-05-06

TMF GLOBAL SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 6 May 1998 at Companies House (number 03561975; OpenRegistry canonical ID GB-03561975-tmf-global-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-06
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TMF GLOBAL SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Tmf Holding Uk Limited (England reg. 07743597). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tmf Management Holding Uk Limited (United Kingdom reg. 06829918). Notified 2016-04-06. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TMF GLOBAL SERVICES (UK) LIMITED has previously traded as:

  • TMF MANAGEMENT (UK) LIMITED (until 2016-08-01)

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