OpenRegistry
Companies House/London/Company profile

TLS HOLDCO LIMITED

Active
09834284·incorporated 2015-10-21

TLS HOLDCO LIMITED is an active UK private limited company, incorporated on 21 October 2015 at Companies House (number 09834284; OpenRegistry canonical ID GB-09834284-tls-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-21
Registered Address
C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

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

Persons with significant control

TLS HOLDCO LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Foresight 3 Vct Plc. Notified 2016-04-06. Ceased 2017-06-22.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Previous names

TLS HOLDCO LIMITED has previously traded as:

  • GALINETTE LIMITED (until 2022-01-07)

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