# 1754 Ltd

## Details

- **Company number:** [13785385](https://find-and-update.company-information.service.gov.uk/company/13785385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2021
- **Registered office:** 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pumpkin Capital Limited](/group/104112) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWKE, Gavin Norle | director | 2 Sep 2026 |  |
| THOMPSON, Darren Lee | director | 22 Nov 2024 | 2 Sep 2026 |
| MEYER, Timothy | director | 22 Nov 2024 | 2 Sep 2026 |
| ALLISON, Robert | director | 6 Dec 2021 | 2 Sep 2026 |
| ASTON, Christopher | director | 6 Dec 2021 | 2 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tma Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £96 | 0 |
| 31 Dec 2023 | £96 | 2 |
| 31 Dec 2022 | £96 | 2 |



## Owned by

1754 Ltd → [TMA Group Holdings Limited](/company/12604248) → [Tidal Bidco Limited](/company/17106197) → [Tidal Topco Limited](/company/17105437) → [Tidal Mixer LLP](/company/OC460053) → [Magnesium Capital Nominees Limited](/company/11373978)



## Controls

- [Auditel (U.K.) Limited](/company/02957303) (02957303)



## Directors' other companies

- [FOWKE, Gavin Norle](/person/7964302) - director at [Michigan Energy Limited](/company/12887732)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Link Instruments Limited](/company/03690732)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Massachusetts Energy Limited](/company/12885885)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Haste Holdings Ltd](/company/16219517)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Auditel Limited](/company/06311514)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Auditel (U.K.) Limited](/company/02957303)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Auditel Consulting Limited](/company/04504662)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Minnesota Energy Limited](/company/12885362)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Florida Energy Limited](/company/11752048)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Ohio Energy Limited](/company/12885027)



## Companies at the same address

- [Auditel (U.K.) Limited](/company/02957303) (02957303)
- [Auditel Consulting Limited](/company/04504662) (04504662)
- [Auditel Limited](/company/06311514) (06311514)
- [Basecone Ltd](/company/08665050) (08665050)
- [Dekom UK Ltd](/company/13689969) (13689969)
- [Florida Energy Limited](/company/11752048) (11752048)
- [Georgia Energy Limited](/company/11752036) (11752036)
- [Haste Holdings Ltd](/company/16219517) (16219517)
- [Haste Limited](/company/03440010) (03440010)
- [Hawaii Energy Limited](/company/11751893) (11751893)