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Companies House/London/Company profile

THE TME INVESTMENT GROUP LTD

Active - Proposal to Strike off
16209191·incorporated 2025-01-27

THE TME INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 27 January 2025 at Companies House (number 16209191; OpenRegistry canonical ID GB-16209191-the-tme-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-27
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-27. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-09.

Persons with significant control

THE TME INVESTMENT GROUP LTD has 1 person with significant control on file:

  • Owner Juan Bernardo Ortiz Marin born 1988 resident in United States, Colombian national. Notified 2025-01-27.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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