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TFL MANAGEMENT SERVICES LIMITED

Active
03795212·incorporated 1999-06-24

TFL MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 24 June 1999 at Companies House (number 03795212; OpenRegistry canonical ID GB-03795212-tfl-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-24
Registered Address
4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TFL MANAGEMENT SERVICES LIMITED

Shareholders

Look up shareholders of TFL MANAGEMENT SERVICES LIMITED

Financials

Check financials of TFL MANAGEMENT SERVICES LIMITED

Filings

Check filing history of TFL MANAGEMENT SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TFL MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Exsel Holdings Limited (United Kingdom reg. 11081625). Notified 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mercedes Elisabeth Le Carpentier born 1983 resident in England, British national. Notified 2019-06-06. Ceased 2025-12-12.
    • Owns 75% or more of shares
  • Francis Stewart Le Carpentier born 1949 resident in Spain, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Global Owl Limited (Gibraltar reg. 105303). Notified 2016-04-06. Ceased 2016-04-16.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03795212.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.