TS CAPITAL LIMITED

active Company number 04923263

Private Limited by Shares · Incorporated on 7th Oct 2003

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SIC code: 70229
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TS CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 7th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

24423 Companies at address View all 37919 Companies in postcode View postcode

SICs

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70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Brennan	Secretary	20th Nov 2017	This company	Not recorded	View profile
Trevor Coote	Director	23rd Apr 2014		British	View profile
Trevor David Coote	PSC	30th Apr 2016	—	British	View profile

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Showing the latest 5 of 24,422 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Oct 2003
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Oct 2003 Company incorporated
7th Oct 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Oct 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Oct 2003 Eric Urbani appointed as Director
7th Oct 2003 THE BLACK EMERALD GROUP (UK) LTD appointed as Secretary
2nd Sep 2004 INCORPORATED COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2006 THE BLACK EMERALD GROUP (UK) LTD resigned as Secretary
1st Oct 2008 INCORPORATED COMPANY SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2008 Alexander De Meyer appointed as Secretary
31st Dec 2008 Jonathan Elkington appointed as Director
1st Oct 2009 Alexander De Meyer resigned as Secretary
22nd Mar 2011 Jonathan Elkington resigned as Director
4th Jan 2012 Giles Hayward appointed as Director
31st Dec 2013 Giles Hayward resigned as Director
15th Apr 2014 Chrissie Kendall-Jones appointed as Secretary
23rd Apr 2014 Eric Urbani resigned as Director
23rd Apr 2014 Vincent Nicholls appointed as Director
23rd Apr 2014 Trevor Coote appointed as Director
22nd Jan 2015 Vincent Nicholls resigned as Director
25th Mar 2015 Chrissie Kendall-Jones resigned as Secretary
25th Mar 2015 Adam Ward appointed as Secretary
31st Dec 2015 Adam Ward resigned as Secretary
31st Dec 2015 Vincent Nicholls appointed as Secretary
1st Jan 2016 David Phillips appointed as Director
1st Jan 2016 Tony Cowling appointed as Director
30th Apr 2016 Trevor David Coote appointed as PSC
20th Nov 2017 Vincent Nicholls resigned as Secretary
20th Nov 2017 John Brennan appointed as Secretary
28th Nov 2017 David Phillips resigned as Director
23rd Apr 2020 Tony Cowling resigned as Director
7th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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