CompanyTrack
T

TISV 4 LIMITED

Active London

Activities of other holding companies n.e.c.

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

TISV 4 LIMITED

Activities of other holding companies n.e.c.

Founded 13 Nov 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 13 Nov 2024
Confirmation Statement Submitted 17 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

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

Officers

Officers

2 active 1 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4313 Nov 2024Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Temporis Impact V Gp (uk) Llp

United Kingdom

Active
Notified 13 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TISV 4 LIMITED Current Company
FUTURE POWER ENTERPRISES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
24 Jul 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
24 Jul 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
13 Nov 2024IncorporationCompany incorporatedView(20 pages)
13 Nov 2024AccountsAnnual accounts made up to 2025-11-30View(1 page)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

24 Jul 2025 Officers

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

24 Jul 2025 Officers

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

13 Nov 2024 Incorporation

Company incorporated

13 Nov 2024 Accounts

Annual accounts made up to 2025-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

3 months ago on 17 Nov 2025

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

6 months ago on 24 Jul 2025

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

6 months ago on 24 Jul 2025

Company incorporated

1 years ago on 13 Nov 2024

Annual accounts made up to 2025-11-30

1 years ago on 13 Nov 2024