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DORMANT TIE SPV LIMITED

Active
12320548·incorporated 2019-11-18

DORMANT TIE SPV LIMITED is an active UK private limited company, incorporated on 18 November 2019 at Companies House (number 12320548; OpenRegistry canonical ID GB-12320548-dormant-tie-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 12,013 active companies registered in Kington (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-18
Registered Address
TIE SPV LIMITED, 61 BRIDGE STREET, KINGTON, HR5 3DJ, UNITED KINGDOM
SIC
61200 — Wireless telecommunications activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

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

Persons with significant control

DORMANT TIE SPV LIMITED has 1 person with significant control on file:

  • Ebaracus Limited (England reg. 08637891). Notified 2026-02-06.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Azhar Hussain born 1972 resident in United Kingdom, British national. Notified 2020-10-06. Ceased 2026-02-06.
    • Owns 75% or more of shares
  • Mr Marc Rupert Poulson born 1974 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2020-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hanhaa Holdings Limited (United Kingdom reg. 12400051). Notified 2020-01-14. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ebaracus Limited (England reg. 08637891). Notified 2023-11-07. Ceased 2026-02-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

DORMANT TIE SPV LIMITED has previously traded as:

  • TIE SPV LIMITED (until 2026-04-14)
  • HANHAA GENX LIMITED (until 2024-09-03)
  • TIE SPV LIMITED (until 2020-01-30)

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Kington: