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Companies House/London/Company profile

TMF CORPORATE DIRECTORS LIMITED

Active
03577176·incorporated 1998-06-08

TMF CORPORATE DIRECTORS LIMITED is an active UK private limited company, incorporated on 8 June 1998 at Companies House (number 03577176; OpenRegistry canonical ID GB-03577176-tmf-corporate-directors-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
1998-06-08
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

TMF CORPORATE DIRECTORS LIMITED has 1 person with significant control on file:

  • Tmf Global Services (Uk) Limited (United Kingdom reg. 03561975). Notified 2017-06-19.
    • 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:

  • W H Secretaries Limited (United Kingdom reg. 03241008). Notified 2016-04-06. Ceased 2017-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TMF CORPORATE DIRECTORS LIMITED has previously traded as:

  • PRAXIS MGT LIMITED (until 2016-07-15)

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