OpenCompanies

Tisv 2 Holdings Limited

Company number
16109509
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

7th Floor Wellington House
125-130 Strand
London
WC2R 0AP

Officers

NameRoleAppointedResigned
SENOUF, Andre Natan Raoul Director 13 Aug 2026
WATSON, Sebastian Laurence Grenville Director 29 Nov 2024
HARADA, Tomoaki Director 30 Jun 2025 13 Aug 2026
HUBBARD, Matthew Richard Director 29 Nov 2024 30 Jun 2025

Control

NameNature of controlNotifiedCeased
Tisv 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £50 £50

Connections

Owned by

Tisv 2 Holdings Limited → Tisv 2 Limited → Temporis Impact V Gp (UK) LLP

Directors’ other companies

Companies at the same address

Data