TSHL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL England

Credit Report

Discover TSHL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

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

3 active 6 resigned

Show resigned officers

						Status
Ali Kariminik	Director	British	England	64	11 May 2011	Active
Henry Julian Aglionby Stanford	Director	British	England	60	30 May 2007	Active
Ka Wai Yu	Secretary	British	Unknown	—	6 Nov 2008	Active

Shareholders

Shareholders (3)


Akqsm Ltd	50.0%	2,145,000	Ordinary	18 May 2016
Albion Venture Capital Trust Plc	39.2%	1,683,000	Ordinary	18 May 2016
Crown Place Vct Plc	10.8%	462,000	Ordinary	18 May 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Albion Venture Capital Trust Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ali Kariminik

British

Active

Notified 29 Apr 2020

Residence England

DOB March 1961

Nature of Control

Ownership Of Shares 25 To 50 Percent

Albion Capital Group Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

Akqsm Limited

Ceased 29 Apr 2020

Ceased

See All Controllers

Group Structure

ALBION CAPITAL GROUP LLP united kingdom

ALBION VENTURE CAPITAL TRUST PLC united kingdom

TSHL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jan 2021	Gazette	Gazette Dissolved Compulsory	View(1 page)
10 Nov 2020	Gazette	Gazette Notice Compulsory	View(1 page)
1 Jun 2020	Persons With Significant Control	Cessation of Akqsm Limited as a person with significant control on 2020-04-29	View(1 page)
1 Jun 2020	Officers	Termination of Jonathan Martin Thornton as director on 2019-06-04	View(1 page)
1 Jun 2020	Persons With Significant Control	Ali Kariminik notified as a person with significant control	View(2 pages)