# Tt2026 Limited

## Details

- **Company number:** [15292311](https://find-and-update.company-information.service.gov.uk/company/15292311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2023
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |  |




## Owned by

Tt2026 Limited → [Ndif Investments (T) Limited](/company/11579496) → [Ndif Investments Holdings Limited](/company/11487766) → [Amber Digital Gp Ltd](/company/10648409) → [Amber Infrastructure Group Limited](/company/06812600) → [Amber Infrastructure Holdings Limited](/company/06842012)




## Directors' other companies

- [TERRY, Ben James](/person/6710556) - director at [Ndif Investments Limited](/company/11270844)
- [TERRY, Ben James](/person/6710556) - director at [Ndif Investments Holdings Limited](/company/11487766)
- [TERRY, Ben James](/person/6710556) - director at [Amber Digital Investments Limited](/company/10646833)
- [TERRY, Ben James](/person/6710556) - director at [Ndif Investments (Nga) Limited](/company/11441224)
- [TERRY, Ben James](/person/6710556) - director at [Ndif Investments (Abc) Limited](/company/11441199)
- [TERRY, Ben James](/person/6710556) - director at [Amber Digital Gp Ltd](/company/10648409)
- [TERRY, Ben James](/person/6710556) - director at [Nextgenaccess Holdco Limited](/company/11450722)
- [TERRY, Ben James](/person/6710556) - director at [Ndif Investments (T) Limited](/company/11579496)



## Registered address

376 companies are registered at this address - likely a registration agent.