Tt2026 Limited
- Company number
- 15292311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2023
- Nature of business
- Other telecommunications activities
Activities of other holding companies n.e.c. - Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Toob Topco Limited (until 17 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Paul Simon | Director | 10 Sep 2026 | |
| TERRY, Ben James | Director | 10 Sep 2026 | |
| HERRIMAN, Sarah Louise | Director | 4 Aug 2026 | 10 Sep 2026 |
| KAR, Partha | Director | 4 Aug 2026 | 10 Sep 2026 |
| DEAN, Kevin | Director | 4 Aug 2026 | 10 Sep 2026 |
| DUNN, Philippa Jane | Director | 31 Oct 2024 | 10 Sep 2026 |
| PARBUTT, Nicholas Jonathan | Director | 5 Jan 2024 | 10 Sep 2026 |
| BLAKEY, David | Director | 2 Jul 2025 | 4 Aug 2026 |
| TERRY, Ben James | Director | 17 Nov 2023 | 4 Aug 2026 |
| BANWELL, Michael John | Director | 5 Jan 2024 | 26 May 2026 |
| INNES KER, Katherine Christina Mary, Dr | Director | 5 Jan 2024 | 26 May 2026 |
| ANDREWS, Paul Simon | Director | 17 Nov 2023 | 2 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ndif Investments (T) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Tt2026 Limited → Ndif Investments (T) Limited → Ndif Investments Holdings Limited → Amber Digital Gp Ltd → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited
Directors’ other companies
- TERRY, Ben James - Director at Ndif Investments Limited
- TERRY, Ben James - Director at Ndif Investments Holdings Limited
- TERRY, Ben James - Director at Amber Digital Investments Limited
- TERRY, Ben James - Director at Ndif Investments (Nga) Limited
- TERRY, Ben James - Director at Ndif Investments (Abc) Limited
- TERRY, Ben James - Director at Amber Digital Gp Ltd
- TERRY, Ben James - Director at Nextgenaccess Holdco Limited
- TERRY, Ben James - Director at Ndif Investments (T) Limited
Registered address
376 companies are registered at this address - likely a registration agent.