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Companies House/Cardiff/Company profile

TM2 CUSTODY LIMITED

Active - Proposal to Strike off
12343215·incorporated 2019-12-02

TM2 CUSTODY LIMITED is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12343215; OpenRegistry canonical ID GB-12343215-tm2-custody-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
PO Box 4385, 12343215 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TM2 CUSTODY LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

TM2 CUSTODY LIMITED has 1 person with significant control on file:

  • Technology Metals Market Limited (England reg. 12181988). Notified 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12343215.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.