OpenCompanies

TVE (Whiteladies Road) Limited

Company number
07817583
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2011
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Almero Holdings UK Limited (36 companies)

Registered office

First Floor 52 Grosvenor Gardens
Victoria
London
SW1W 0AU

Previous names

  • Rowan (266) Limited (until 8 Feb 2012)

Officers

NameRoleAppointedResigned
LUO, Tianyin Secretary 29 Sep 2026
KARSTEN, Ivan David Nicolaas Director 29 Apr 2026
FRANKS, Anthony James Director 1 Mar 2015
SINFIELD, Lucy Secretary 19 Oct 2017 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Almero Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,355,885 - 2
31 Dec 2023 £1,356,834 - 2
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £748,027 £6,441 0
31 Dec 2018 - - -
31 Dec 2017 £748,107 £7,277 0
31 Dec 2016 - - -
31 Dec 2015 -£53,580 - -
31 Dec 2014 -£202,198 - -
31 Dec 2013 -£25,751 - -
31 Mar 2013 - - -

Connections

Owned by

TVE (Whiteladies Road) Limited → Almero Holdings UK Limited

Controls

Directors’ other companies

Companies at the same address

Data