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Companies House/Warrington/Company profile

TMO CAPITAL INVESTMENTS LIMITED

Active
12889913·incorporated 2020-09-18

TMO CAPITAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12889913; OpenRegistry canonical ID GB-12889913-tmo-capital-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 20,000 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

TMO CAPITAL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Lee Teste born 1971 resident in United Kingdom, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Orange born 1967 resident in United Kingdom, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Kevin Murphy born 1970 resident in United Kingdom, British national. Notified 2020-09-18. Ceased 2025-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TMO CAPITAL INVESTMENTS LIMITED has previously traded as:

  • CORPCAPITAL LIMITED (until 2024-12-12)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Warrington: