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Companies House/London/Company profile

TVR1 LTD

Active
15016732·incorporated 2023-07-20

TVR1 LTD is an active UK private limited company, incorporated on 20 July 2023 at Companies House (number 15016732; OpenRegistry canonical ID GB-15016732-tvr1-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-20
Registered Address
ARCH 91, TENT STREET, LONDON, E1 5DZ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

TVR1 LTD has 1 person with significant control on file:

  • Mr Tomis-Florin Matei born 1976 resident in England, Romanian national. Notified 2025-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Alin-Stelian Croicu born 1988 resident in England, Romanian national. Notified 2023-09-30. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mitu Anghelache born 1972 resident in England, Romanian national. Notified 2023-07-20. Ceased 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sefora-Iasmina Marcu born 1995 resident in England, Romanian national. Notified 2024-03-01. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

TVR1 LTD has previously traded as:

  • A.S. TRANSPORT AND VEHICLE REPAIR LTD (until 2025-04-08)
  • MT LOGISTIC SOLUTIONS LTD (until 2023-10-02)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: