OpenCompanies

TMS Group Limited

Company number
05239338
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2004
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • TMS South West Group Limited (until 11 Aug 2009)

Control

NameNature of controlNotifiedCeased
Blenheims Estate & Asset Management (Sw) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2023
Arcturus Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £2 £0
31 Dec 2021 Dormant £2 -
30 Sep 2021 Dormant £2 -
30 Sep 2020 Dormant £2 -
30 Sep 2019 Dormant £2 -
30 Sep 2018 Dormant £2 -
30 Sep 2017 Dormant £2 -
30 Sep 2016 Dormant £2 -
30 Sep 2015 Dormant £2 -
30 Sep 2014 Dormant £2 -
30 Sep 2013 Dormant £2 -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -

Connections

Owned by

TMS Group Limited → Arcturus Corporation Limited → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Companies at the same address

Data