OpenCompanies

Tumblecrest 1 Limited

Company number
04229056
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

33 Charterhouse Street
London
EC1M 6HA

Previous names

  • Argos Card Transactions Limited (until 29 Apr 2026)

Officers

NameRoleAppointedResigned
EDWARD CHILDS, Martyn Director 3 Sep 2026
WINKWORTH, Samuel James Director 4 May 2026 3 Sep 2026
BEECH, Irina Director 31 Dec 2020 3 Sep 2026

Control

NameNature of controlNotifiedCeased
Tumblecrest 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2026
Argos Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Oct 2026

Accounts

Connections

Owned by

Tumblecrest 1 Limited → Tumblecrest 2 Limited → Home Retail Group (UK) Limited → Home Retail Group Limited → Tumblecrest 6 Limited → Sainsbury's Holdings Limited

Directors’ other companies

Companies at the same address

Data