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Companies House/London/Company profile

TIM INVESTMENTS LTD

Active
15511438·incorporated 2024-02-21

TIM INVESTMENTS LTD is an active UK private limited company, incorporated on 21 February 2024 at Companies House (number 15511438; OpenRegistry canonical ID GB-15511438-tim-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-21
Registered Address
C/O MERCER & HOLE LLP, 3 LOMBARD STREET, LONDON, EC3V 9AA, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIM INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Jonathan Magid born 1977 resident in United Kingdom, British national. Notified 2024-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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