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Companies House/London/Company profile

TCMS HERITAGE LTD

Active
15527832·incorporated 2024-02-28

TCMS HERITAGE LTD is an active UK private limited company, incorporated on 28 February 2024 at Companies House (number 15527832; OpenRegistry canonical ID GB-15527832-tcms-heritage-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-28
Registered Address
585A FULHAM ROAD, FULHAM, LONDON, SW6 5UA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

TCMS HERITAGE LTD has 2 persons with significant control on file:

  • Mr Matthew Keith Smith born 1976 resident in United Kingdom, British national. Notified 2025-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Oliver Copp born 1991 resident in United Kingdom, British national. Notified 2025-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Hannah Margaret Pullen born 1980 resident in England, British national. Notified 2024-02-28. Ceased 2025-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Jean Cox born 1961 resident in England, British national. Notified 2024-02-28. Ceased 2025-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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