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Tnp Midco Limited LONDON

Tnp Midco Limited is a private limited company that can be found at 5 Fleet Place, London EC4M 7RD. Incorporated on 2018-04-26, this 2-year-old company is run by 6 directors.
Director Christopher P., appointed on 05 May 2020. Director Paul W., appointed on 21 June 2018. Director Matthew D., appointed on 21 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2018-06-11 and their previous name was Visante Midco Limited.
The last confirmation statement was sent on 2020-04-25 and the deadline for the subsequent filing is 2021-05-09. Moreover, the accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Tnp Midco Limited Address / Contact

Office Address 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11331305
Date of Incorporation Thu, 26th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 31st Dec 2021 (397 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated Sat, 25th Apr 2020

Company staff

Christopher P.

Position: Director

Appointed: 05 May 2020

Paul W.

Position: Director

Appointed: 21 June 2018

Matthew D.

Position: Director

Appointed: 21 June 2018

Ian H.

Position: Director

Appointed: 21 June 2018

Henry S.

Position: Director

Appointed: 26 April 2018

Llewellyn J.

Position: Director

Appointed: 26 April 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Tnp Topco Limited from London, England. 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.

Tnp Topco Limited

5 Fleet Place, London, EC4M 7RD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11331010
Notified on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Visante Midco June 11, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2020
filed on: 13th, October 2020
Free Download (21 pages)

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