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Nom

TLS Management Limited

Adresse
C/O Foresight Group, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09834093 Show on Companies House
Noms Précédents
  • Dhalia Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Foresight Vct Plc Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mettyear, Nicholas James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 10/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Pinecroft Corporate Services Limited, London, England Status: Active Notified: 29/06/2016 Role: Director

    Companies Controlled by This Company (2)

    gb-flag GB Charulata Limited Status: Active Notified: 13/06/2018 Companies House Number: 11413272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB True Lens Services (Holdings) Limited Status: Active Notified: 24/08/2020 Companies House Number: 12831858 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%