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Companies House/London/Company profile

TML VENTURE LIMITED

Active
10575132·incorporated 2017-01-20

TML VENTURE LIMITED is an active UK private limited company, incorporated on 20 January 2017 at Companies House (number 10575132; OpenRegistry canonical ID GB-10575132-tml-venture-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-20
Registered Address
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

TML VENTURE LIMITED has 1 person with significant control on file:

  • Financial Director Mario D'Aragona born 1966 resident in England, Italian national. Notified 2017-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Gregor Jasch born 1963 resident in Austria, Austrian national. Notified 2017-01-20. Ceased 2017-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jurgen Bopst born 1964 resident in Switzerland, German national. Notified 2017-01-20. Ceased 2017-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-20. Ceased 2017-01-20.

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