OpenCompanies

Tk2 Investments Limited

Company number
09060312
Status
Active
Type
Private Limited Company
Incorporated
28 May 2014
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Horizon Capital LLP (354 companies)

Registered office

5 Clyn Cwm Gwyn
Killay
Swansea
SA2 7AQ

Control

NameNature of controlNotifiedCeased
Mr Francis Henry Perry Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 25 Oct 2023
Mr William Charles Laughlin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 25 Oct 2023
Boston Group Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2023
Mr Subramaniam Thavaraja Kumaran Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £3,951,746 £330,616 2
31 Jul 2024 £3,833,011 £366,316 1
31 Jul 2023 £3,707,924 £387,683 1
31 Jul 2022 £2,919,913 - 1
31 Jul 2021 £2,738,403 - 1
31 Jul 2020 £2,577,094 - 1
31 Jul 2019 £2,451,632 - 1
31 Jul 2018 £2,342,545 - 1
31 Jul 2017 £2,223,200 £19,799 -
31 Jul 2016 - - -
31 Jul 2015 £1,996,415 £9,070 -

Connections

Owned by

Tk2 Investments Limited → Boston Group Newco LimitedIndependence Bidco LimitedIndependence Midco LimitedIndependence Holdco LimitedIndependence Topco Limited

Companies at the same address

Data