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TBOL HOLDINGS UK LIMITED

Active
10511092·incorporated 2016-12-05

TBOL HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 5 December 2016 at Companies House (number 10511092; OpenRegistry canonical ID GB-10511092-tbol-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-05
Registered Address
77 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Diane Elizabeth Gray-Smith born 1964 resident in England, Australian,British national. Notified 2016-12-05. Ceased 2016-12-05.
    • Has the right to appoint and remove directors
  • Mr Anthony George Watson born 1976 resident in United Kingdom, English national. Notified 2016-12-05. Ceased 2025-04-17.
    • Owns 25–50% of shares

Previous names

TBOL HOLDINGS UK LIMITED has previously traded as:

  • OPLYSE HOLDINGS LIMITED (until 2026-05-20)
  • THE BANK OF LONDON GROUP HOLDINGS LIMITED (until 2025-03-11)
  • TBOL LIMITED (until 2022-10-12)
  • UPHOLD GROUP PLC (until 2017-11-08)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10511092.

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