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TLH NOMINEES LTD

Active - Proposal to Strike off
12562061·incorporated 2020-04-17

TLH NOMINEES LTD is an active UK private limited company, incorporated on 17 April 2020 at Companies House (number 12562061; OpenRegistry canonical ID GB-12562061-tlh-nominees-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-04-17
Registered Address
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TLH NOMINEES LTD

Filings

Check filing history of TLH NOMINEES LTD

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Persons with significant control

TLH NOMINEES LTD has 1 person with significant control on file:

  • Mr Martin Edward Mccann born 1972 resident in England, British national. Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rob Tragen born 1979 resident in United Kingdom, British national. Notified 2020-04-17. Ceased 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Laura Lampe born 1993 resident in United Kingdom, British national. Notified 2024-10-16. Ceased 2025-10-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12562061.

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