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All Information about:

                        
Name

TMF Holding UK Limited

Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 07743597 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cvc Capital Partners Vii Limited Status: Active Notified: 03/05/2018 Companies House Number: 00122497 Nature of Control
  • Significant influence or control
  • gb-flag GB Doughty Hanson & Co Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 03015047 Nature of Control
  • Significant influence or control
  • gb-flag GB Doughty Hanson & Co V Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 06003237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cosgrove, John Paul One Angel Court, London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2016 Role: Secretary Nationality: British
    Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Market Head Of Delivery, Management Role: Director Country of Residence: United Kingdom Nationality: British
    Duxbury, Margaret Burnett One Angel Court, London, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 30/04/2024 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fielding, Benjamin One Angel Court, London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 16/10/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TMF Management Holding UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06829918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors