TLS Holdco Limited
- Company number
- 09834284
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Oct 2015
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Galinette Limited (until 7 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METTYEAR, Nicholas James | Director | 4 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight 3 Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Jun 2017 |
| Foresight Enterprise Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,813,957 | £1,469,082 | 0 |
| 31 Dec 2024 | £7,014,187 | £1,526,036 | 0 |
| 31 Dec 2023 | £4,660,878 | £396,137 | 0 |
| 31 Dec 2022 | £3,707,972 | £239,831 | 0 |
| 31 Dec 2021 | £2,911,777 | £240,068 | 0 |
| 31 Dec 2020 | £291,347 | £258,445 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £147,143 | £583,909 | - |
| 31 Dec 2017 | £156,378 | £61,632 | - |
| 31 Oct 2016 | - | - | - |
Connections
Owned by
TLS Holdco Limited → Foresight Enterprise Vct PLC
Controls
- Chiot Limited (11411131)
- True Lens Services (Holdings) Limited (12831858)
Directors’ other companies
- METTYEAR, Nicholas James - Director at Family Adventures Group Ltd
- METTYEAR, Nicholas James - Director at Loopr Ltd
- METTYEAR, Nicholas James - Director at Iphigenie Limited
Companies at the same address
- Iphigenie Limited (09834549)
- TLS Management Limited (09834093)