OpenRegistry
Companies House/London/Company profile

TKN (ACQ1) LTD

Active
15315192·incorporated 2023-11-28

TKN (ACQ1) LTD is an active UK private limited company, incorporated on 28 November 2023 at Companies House (number 15315192; OpenRegistry canonical ID GB-15315192-tkn-acq1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-28
Registered Address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

TKN (ACQ1) LTD has 2 persons with significant control on file:

  • Mr Assaf Shlomo Topaz born 1970 resident in Luxembourg, German national. Notified 2024-01-24.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Axia Real Estate Capital (Uk) Limited (England And Wales reg. 11193220). Notified 2025-01-28.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Gal Nadir born 1972 resident in Israel, Israeli national. Notified 2023-11-28. Ceased 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • L.I.A. Business Services Limited (United Kingdom reg. 06623602). Notified 2025-01-28. Ceased 2025-12-31.
    • Holds 25–50% of voting rights

Similar UK companies

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