TISV 2 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 29 Nov 2024

Confirmation Statement Submitted 4 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

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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

2 active 1 resigned

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						Status
Sebastian Laurence Grenville Watson	Director	British	England	43	29 Nov 2024	Active
Tomoaki Harada	Director	British	England	41	30 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tisv 2 Limited

United Kingdom

Active

Notified 29 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TISV 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEMPORIS IMPACT V GP (UK) LLP united kingdom

TISV 2 HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with no updates	View(3 pages)
2 Oct 2025	Officers	Termination of Matthew Richard Hubbard as director on 2025-06-30	View(1 page)
2 Oct 2025	Officers	Appointment of Mr Tomoaki Harada as director on 2025-06-30	View(2 pages)
29 Nov 2024	Incorporation	Company incorporated	View(20 pages)
29 Nov 2024	Accounts	Annual accounts made up to 2025-11-30	View(1 page)