TVC WOOD SUBSTATION LIMITED
Other service activities n.e.c.
TVC WOOD SUBSTATION LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom
Full company profile for TVC WOOD SUBSTATION LIMITED (15985477), an active company based in London, United Kingdom. Incorporated 30 Sept 2024. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fiona Mansfield | Secretary | Unknown | Unknown | 30 Sept 2024 | Active |
| Robert Kemlo | Director | British | United Kingdom | 30 Sept 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mitsui Fudosan (u.k.) Ltd.
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Officers | Appointment of Mr Kentaro Yamamoto as director on 2026-03-01 | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-29 with updates | |
| 25 Sept 2025 | Officers | Change Person Secretary Company With Change Date | |
| 4 Feb 2025 | Officers | Termination of Mamoru Okabe as director on 2025-01-31 | |
| 4 Feb 2025 | Officers | Appointment of Mr Tatsu Imamura as director on 2025-01-31 |
Appointment of Mr Kentaro Yamamoto as director on 2026-03-01
Confirmation statement made on 2025-09-29 with updates
Change Person Secretary Company With Change Date
Termination of Mamoru Okabe as director on 2025-01-31
Appointment of Mr Tatsu Imamura as director on 2025-01-31
Recent Activity
Latest Activity
Appointment of Mr Kentaro Yamamoto as director on 2026-03-01
1 months ago on 2 Mar 2026
Confirmation statement made on 2025-09-29 with updates
6 months ago on 1 Oct 2025
Change Person Secretary Company With Change Date
7 months ago on 25 Sept 2025
Termination of Mamoru Okabe as director on 2025-01-31
1 years ago on 4 Feb 2025
Appointment of Mr Tatsu Imamura as director on 2025-01-31
1 years ago on 4 Feb 2025