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TISV 3 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TISV 3 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Apr 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 13 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

7th Floor Wellington House 125-130 Strand London WC2R 0AP United Kingdom

Credit Report

Discover TISV 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99,999 Shares £4.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 202447,000£4.70m£100
25 Apr 202452,999£53k£1

Officers

Officers

2 active 1 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4316 Apr 2024Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (2)

Temporis Impact V Gp (uk) Llp, In Its Capacity As General Partner Of Temporis Impact Strategy V Lp
53.0%
53,00013 May 2025
Tisv Co-invest 1 Lp
47.0%
47,00013 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Temporis Impact V Gp (uk) Llp

United Kingdom

Active
Notified 16 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TEMPORIS IMPACT V GP (UK) LLP united kingdom
TISV 3 LIMITED Current Company
NOIR WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
19 Aug 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
19 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-15 with updatesView(5 pages)
1 Nov 2024CapitalStatement by DirectorsView(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(11 pages)
19 Aug 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

View Document(2 pages)
19 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

View Document(1 page)
13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with updates

View Document(5 pages)
1 Nov 2024 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mr Tomoaki Harada as director on 2025-06-30

6 months ago on 19 Aug 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-04-15 with updates

9 months ago on 13 May 2025

Statement by Directors

1 years ago on 1 Nov 2024