TIMEBOARD IP INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
TIMEBOARD IP INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
Credit Report
Discover TIMEBOARD IP INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£102.83k
Net Assets
£1.26M
Total Liabilities
£30.45k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Franco Pietro Giovanni Sidoli | Director | Active |
| Martin Keith Rodwell | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Limebridge Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Timeboard Industrial Properties Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Franco Pietro Giovanni Sidoli
Ceased 23 May 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jul 2025 | Persons With Significant Control | Change to Limebridge Investments Limited as a person with significant control on 2025-03-17 | View(2 pages) |
| 20 Jun 2025 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View(2 pages) |
| 19 Jun 2025 | Officers | Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17 | View(2 pages) |
| 19 Jun 2025 | Officers | Change to director Mr Martin Keith Rodwell on 2025-03-17 | View(2 pages) |
| 4 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-31 with updates | View(5 pages) |
Change to Limebridge Investments Limited as a person with significant control on 2025-03-17
Change To A Person With Significant Control Without Name Date
Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17
Change to director Mr Martin Keith Rodwell on 2025-03-17
Confirmation statement made on 2025-05-31 with updates
Recent Activity
Latest Activity
Change to Limebridge Investments Limited as a person with significant control on 2025-03-17
6 months ago on 22 Jul 2025
Change To A Person With Significant Control Without Name Date
8 months ago on 20 Jun 2025
Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17
8 months ago on 19 Jun 2025
Change to director Mr Martin Keith Rodwell on 2025-03-17
8 months ago on 19 Jun 2025
Confirmation statement made on 2025-05-31 with updates
8 months ago on 4 Jun 2025