OpenRegistry
Companies House/Egham/Company profile

TVR INVESTMENTS LIMITED

Active
09411568·incorporated 2015-01-28

TVR INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 January 2015 at Companies House (number 09411568; OpenRegistry canonical ID GB-09411568-tvr-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,771 active UK entities in that code and one of 3,193 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-28
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TVR INVESTMENTS LIMITED

Shareholders

Look up shareholders of TVR INVESTMENTS LIMITED

Financials

Check financials of TVR INVESTMENTS LIMITED

Filings

Check filing history of TVR INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TVR INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Mark Richard Van Rol born 1966 resident in England, Australian national. Notified 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Van Rol born 1966 resident in England, Australian national. Notified 2016-04-06. Ceased 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Katherine Ann Van Rol born 1980 resident in England, British national. Notified 2023-03-24. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09411568.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.