Founded in 2000, Tms Capital, classified under reg no. 03960337 is an active company. Currently registered at The Innovation Centre University Way MK43 0BT, Bedford the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 8th September 2009 Tms Capital Limited is no longer carrying the name Twowaymarkets.
Currently there are 2 directors in the the company, namely Adrian B. and Jeremy M.. In addition one secretary - Adrian B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Angus M. who worked with the the company until 30 March 2007.
| Office Address | The Innovation Centre University Way |
| Office Address2 | Cranfield |
| Town | Bedford |
| Post code | MK43 0BT |
| Country of origin | United Kingdom |
| Registration Number | 03960337 |
| Date of Incorporation | Thu, 30th Mar 2000 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (207 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 30 March 2007
Position: Director
Appointed: 08 February 2006
Position: Director
Appointed: 22 May 2003
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Charting Solutions Limited from Hong Kong, Hong Kong. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James Lawson Holdings Limited that put Aylesbury, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Scaramouche Investments Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Charting Solutions Limited
Tai Yau Building Suite 1106-8, 11/F Tai Yau Building, No. 181 Johnston Road, Hong Kong, Hong Kong
| Legal authority | Hong Kong Companies Ordinance |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2728004 |
| Notified on | 5 October 2022 |
| Nature of control: |
75,01-100% shares |
James Lawson Holdings Limited
50 Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 2 December 2018 |
| Ceased on | 5 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scaramouche Investments Ltd
Elizabeth House Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
| Legal authority | Law Of Jersey |
| Legal form | Limited Company |
| Country registered | Chanel Islands |
| Place registered | Jersey Register Of Companies |
| Registration number | 70031 |
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Twowaymarkets | September 8, 2009 |
| Mogul Media | December 3, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 8th, August 2023 |
accounts | Free Download (19 pages) |
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