TISV 1 LIMITED
Activities of other holding companies n.e.c.
TISV 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
7th Floor Wellington House 125-130 Strand London WC2R 0AP United Kingdom
Full company profile for TISV 1 LIMITED (13721797), an active company based in London, United Kingdom. Incorporated 3 Nov 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£478.29k
Net Assets
£2.90M
Total Liabilities
£50.00M
Turnover
N/A
Employees
2
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew Richard Hubbard | Director | British | England | 3 Nov 2021 | Active |
| Watson, Sebastian Laurence Grenville | Director | British | England | 20 Jun 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Temporis Impact V Gp (uk) Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Temporis Operational Renewable Energy Gp (uk) Llp
Ceased 10 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Confirmation Statement | Confirmation statement made on 24 Apr 2026 with no updates | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 26 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 22 Sept 2025 | Officers | Appointment of Mr Tomoaki Harada as director on 30 Jun 2025 | |
| 22 Sept 2025 | Officers | Termination of Matthew Richard Hubbard as director on 30 Jun 2025 |
Confirmation statement made on 24 Apr 2026 with no updates
Annual accounts made up to 31 Mar 2025
Mortgage Satisfy Charge Full
Appointment of Mr Tomoaki Harada as director on 30 Jun 2025
Termination of Matthew Richard Hubbard as director on 30 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 24 Apr 2026 with no updates
1 months ago on 8 May 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 19 Dec 2025
Mortgage Satisfy Charge Full
6 months ago on 26 Nov 2025
Appointment of Mr Tomoaki Harada as director on 30 Jun 2025
8 months ago on 22 Sept 2025
Termination of Matthew Richard Hubbard as director on 30 Jun 2025
8 months ago on 22 Sept 2025