TIMEC 1863 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Floor 2 Equinox House 3.2 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne England NE27 0QJ England

Credit Report

Discover TIMEC 1863 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 2 resigned

Show resigned officers

						Status
Aaron Lawson-clark	Director	British	England	39	28 May 2025	Active
Bradley David Hall	Director	British	England	29	28 May 2025	Active
John Wilson Cave	Director	British	United Kingdom	42	28 May 2025	Active
Nick Mcque	Director	British	England	38	28 May 2025	Active
Peyman Atapour	Director	British	England	31	28 May 2025	Active
Scott Walters	Director	British	United Kingdom	58	7 Aug 2025	Active
Steven Nelson	Director	British	England	60	28 May 2025	Active

Shareholders

Shareholders (1)


Muckle Director Limited	100.0%	1	Ordinary	11 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ldc Xiv Lp

United Kingdom

Active

Notified 28 May 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

John Wilson Cave

Ceased 28 May 2025

Ceased

Muckle Director Limited

Ceased 28 May 2025

Ceased

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Group Structure

LDC XIV LP united kingdom significant influence or control as firm

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

TIMEC 1863 LIMITED Current Company

SHOPTIMISED LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Officers	Appointment of Mr Scott Walters as director on 2025-08-07	View(2 pages)
12 Jun 2025	Persons With Significant Control	Ldc Xiv Lp notified as a person with significant control	View(2 pages)
9 Jun 2025	Capital	Allotment of shares (GBP 14,391.70) on 2025-05-28	View(7 pages)
9 Jun 2025	Persons With Significant Control	Cessation of John Wilson Cave as a person with significant control on 2025-05-28	View(1 page)
6 Jun 2025	Capital	Capital Alter Shares Subdivision	View(4 pages)