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TMF CORPORATE SECRETARIAL SERVICES LIMITED

Active
05159542·incorporated 2004-06-22

TMF CORPORATE SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 22 June 2004 at Companies House (number 05159542; OpenRegistry canonical ID GB-05159542-tmf-corporate-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-22
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

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

Persons with significant control

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

  • Tmf Global Services (Uk) Limited (United Kingdom reg. 03561975). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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