# TLS Holdco Limited

## Details

- **Company number:** [09834284](https://find-and-update.company-information.service.gov.uk/company/09834284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2015
- **Registered office:** C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 2018 | £147,143 | £583,909 | - |
| 31 Dec 2017 | £156,378 | £61,632 | - |



## Owned by

TLS Holdco Limited → [Foresight Enterprise Vct PLC](/company/03506579)



## Controls

- [Chiot Limited](/company/11411131) (11411131)
- [True Lens Services (Holdings) Limited](/company/12831858) (12831858)



## Directors' other companies

- [METTYEAR, Nicholas James](/person/6907497) - director at [Family Adventures Group Ltd](/company/12402040)
- [METTYEAR, Nicholas James](/person/6907497) - director at [Loopr Ltd](/company/10586719)
- [METTYEAR, Nicholas James](/person/6907497) - director at [Iphigenie Limited](/company/09834549)



## Companies at the same address

- [Iphigenie Limited](/company/09834549) (09834549)
- [TLS Management Limited](/company/09834093) (09834093)