Tace London Limited
- Company number
- 08803174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2013
- Nature of business
- Other engineering activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicholas Charles Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2023 | 25 Oct 2024 |
| Nigel Adrian Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2023 | 25 Oct 2024 |
| James Daniel Massey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2024 |
| Contollo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2024 | 26 Oct 2024 |
| Contollo Mep Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2025 | |
| Tace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £133,412 | - | 0 |
| 31 Dec 2023 | £125,877 | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | -£22,116 | £11,347 | 1 |
| 31 Dec 2020 | £334,807 | £57,442 | 0 |
| 31 Dec 2019 | £297,803 | £77,251 | 0 |
| 31 Dec 2018 | £106,960 | £2 | - |
| 31 Dec 2017 Dormant | £2 | £2 | - |
| 31 Dec 2016 Dormant | £2 | £2 | - |
| 31 Dec 2015 Dormant | £2 | £2 | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Tace London Limited → Contollo Mep Limited → Contollo Group Limited → Project Chess Midco Limited → Project Chess Topco Limited → Northedge Capital Sme Gp I LLP
Companies at the same address
- Abacus Cost Management Limited (06324386)
- Contollo Group Limited (15189644)
- Contollo Mep Limited (15982141)
- KAM Group Holdings 2020 Limited (13064789)
- KAM Group Holdings Limited (11292082)
- KAM Project Consultants Limited (08638566)
- MBA Consulting Engineers Limited (02940859)
- Project Chess Midco Limited (15435818)
- Project Chess Nominee Limited (16033220)
- Project Chess Topco Limited (15426604)