TL Realisations 2026 Limited
- Company number
- 12905199
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2020
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Clinatol Investments Limited (235 companies)
Registered office
Previous names
- Ensco 1383 Limited (until 8 Dec 2020)
- Project Altair Bidco Limited (until 26 Jan 2021)
- Transcrip Limited (until 25 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYSON, Gareth Alan | Director | 16 Feb 2024 | |
| CORBETT, Mark Edward | Director | 16 Feb 2024 | |
| SUMMERTON, Linda, Dr | Director | 22 Jan 2021 | |
| MCKAY, Paul Matthew | Director | 5 Dec 2022 | 16 Feb 2024 |
| MANKOWSKI, Marcin Jerzy, Dr | Director | 8 Dec 2020 | 22 Jun 2023 |
| GABBAY, Felicity Jane, Dr | Director | 8 Dec 2020 | 20 Feb 2023 |
| HILLIER, Warren Glenn | Director | 22 Jan 2021 | 14 Nov 2022 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 25 Sep 2020 | 8 Dec 2020 |
| WARD, Michael James | Director | 25 Sep 2020 | 8 Dec 2020 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 25 Sep 2020 | 8 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Altair Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | |
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | 8 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
TL Realisations 2026 Limited → Project Altair Midco Limited → Project Altair Holdco Limited → Palatine Impact Gp LLP → Palatine Ii Scots (Gp) Limited → Palatine Private Equity LLP
Controls
- Transcrip Employee Benefit Trust Limited (14046175)
- Transcrip Partners International Limited (07914618)
Directors’ other companies
- CORBETT, Mark Edward - Director at Transcrip Employee Benefit Trust Limited
- CORBETT, Mark Edward - Director at Project Altair Holdco Limited
- CORBETT, Mark Edward - Director at Memcor Limited
- CORBETT, Mark Edward - Director at Project Altair Midco Limited
- CORBETT, Mark Edward - Director at Transcrip Partners International Limited
- DYSON, Gareth Alan - Director at Interim Ledger Ltd
- DYSON, Gareth Alan - Director at Project Altair Holdco Limited
- DYSON, Gareth Alan - Director at Project Altair Midco Limited
- DYSON, Gareth Alan - Director at Transcrip Partners International Limited
- SUMMERTON, Linda - Director at Project Altair Holdco Limited
Companies at the same address
- Bornmore (Metals) Limited (01430644)
- Detrafford No1 Castlefield Ltd (10179002)
- J F Renshaw Ltd (01665672)
- The Factory Shop Limited (04176887)