TISV 2 LIMITED
Activities of other holding companies n.e.c.
TISV 2 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
7th Floor Wellington House 125-130 Strand London WC2R 0AP United Kingdom
Credit Report
Discover TISV 2 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£10.45M
Net Assets
£14.33M
Total Liabilities
£7.65M
Turnover
N/A
Employees
2
Debt Ratio
35%
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 | ||
|---|---|---|
| Sebastian Laurence Grenville Watson | Director | Active |
| Tomoaki Harada | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Temporis Impact V Gp (uk) Llp
United Kingdom
- 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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jul 2025 | Officers | Appointment of Mr Tomoaki Harada as director on 2025-06-30 | View(2 pages) |
| 17 Jul 2025 | Officers | Termination of Matthew Richard Hubbard as director on 2025-06-30 | View(1 page) |
| 13 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-30 with updates | View(4 pages) |
| 6 Jan 2025 | Capital | Allotment of shares (GBP 123.31) on 2024-12-20 | View(3 pages) |
| 31 Dec 2024 | Resolution | Resolutions | View(2 pages) |
Appointment of Mr Tomoaki Harada as director on 2025-06-30
Termination of Matthew Richard Hubbard as director on 2025-06-30
Confirmation statement made on 2025-04-30 with updates
Recent Activity
Latest Activity
Appointment of Mr Tomoaki Harada as director on 2025-06-30
7 months ago on 17 Jul 2025
Termination of Matthew Richard Hubbard as director on 2025-06-30
7 months ago on 17 Jul 2025
Confirmation statement made on 2025-04-30 with updates
9 months ago on 13 May 2025
Allotment of shares (GBP 123.31) on 2024-12-20
1 years ago on 6 Jan 2025
Resolutions
1 years ago on 31 Dec 2024