Tm Lead Market started in year 2005 as Private Limited Company with registration number 05640241. The Tm Lead Market company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Chapter House, 16. Postal code: N1 6DZ. Since November 22, 2019 Tm Lead Market Limited is no longer carrying the name Lead Market.
The company has 2 directors, namely Stephen S., Simon K.. Of them, Stephen S., Simon K. have been with the company the longest, being appointed on 18 February 2025. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Chapter House, 16 |
Office Address2 | Brunswick Place |
Town | London |
Post code | N1 6DZ |
Country of origin | United Kingdom |
Registration Number | 05640241 |
Date of Incorporation | Wed, 30th Nov 2005 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 20 years old |
Account next due date | Mon, 30th Sep 2024 (226 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 18 February 2025
Position: Director
Appointed: 18 February 2025
The register of persons with significant control who own or control the company includes 5 names. As we researched, there is Totallymoney Holdings 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sep Iii Gp Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Scottish Equity Partners Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC , owns 25-50% shares.
Totallymoney Holdings 2 Limited
White Collar Factory 1 Old Street Yard, Counterslip, London, EC1Y 2AS, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07025952 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sep Iii Gp Limited
17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Sc289980 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Scottish Equity Partners Llp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority | United Kingdom (Scotland) |
Legal form | Corporate |
Country registered | Scotland |
Place registered | Companies House |
Registration number | S0301884 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% shares |
Jonathan H.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% shares |
William B.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% shares |
Lead Market | November 22, 2019 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
New registered office address White Collar Factory 1 Old Street Yard London EC1Y 2AS. Change occurred on April 17, 2025. Company's previous address: 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom. filed on: 17th, April 2025 |
address | Free Download (1 page) |
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