OpenRegistry
Companies House/London/Company profile

TL ONE LIMITED

Active
16119478·incorporated 2024-12-05

TL ONE LIMITED is an active UK private limited company, incorporated on 5 December 2024 at Companies House (number 16119478; OpenRegistry canonical ID GB-16119478-tl-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

TL ONE LIMITED has 3 persons with significant control on file:

  • Mr David Trevor Lewis born 1977 resident in United Kingdom, British national. Notified 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Chloe Victoria Lewis born 2004 resident in United Kingdom, British national. Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Elizabeth Jane Lewis born 1968 resident in United Kingdom, British national. Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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