TMF SERVICES (UK) LIMITED

active Company number 05720159

Private Limited by Shares · Incorporated on 23rd Feb 2006

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SIC code: 82990
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TMF SERVICES (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	29th Nov 2023	This company	Not recorded	—
Virginie Dohogne	Director	28th Apr 2026		Belgian	View profile
Andrew Wallace	Director	16th Oct 2023		British	View profile
Cvc Capital Partners Vii Limited (ceased)	Corporate PSC	3rd May 2018	—	—	View profile
Doughty Hanson & Co Managers Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Doughty Hanson & Co V Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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LEASYS ASSET-BACKED UK LIMITED	17426667	28th Aug 2026	active
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VULCAN MIDCO 5 LIMITED	17417372	24th Aug 2026	active
VULCAN MIDCO 1 LIMITED	17417154	24th Aug 2026	active
VULCAN MIDCO 2 LIMITED	17417225	24th Aug 2026	active

Showing the latest 5 of 800 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Feb 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Feb 2006 Company incorporated
23rd Feb 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Feb 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 2006 Nigel Bradley appointed as Director
23rd Feb 2006 Maxine Drabble appointed as Secretary
17th Jul 2006 EQ SECRETARIES (JERSEY) LIMITED appointed as Corporate secretary
17th Jul 2006 Jonathan Kendal appointed as Director
17th Jul 2006 Maxine Drabble resigned as Secretary
31st Oct 2006 Jonathan Kendal resigned as Director
23rd Mar 2007 Nicholas Hayes appointed as Director
23rd Mar 2007 Howard Scarborough appointed as Director
14th Oct 2008 Nigel Bradley resigned as Director
14th Oct 2008 Maxine Drabble appointed as Director
30th Jun 2010 Nigel Bradley appointed as Director
1st Apr 2011 Nicholas Hayes resigned as Director
20th May 2011 Maxine Drabble resigned as Director
23rd Jun 2011 Jurgen Borgt appointed as Director
10th Sep 2014 Michael Adams appointed as Director
1st Mar 2015 Howard Scarborough resigned as Director
1st Oct 2015 Michael Adams resigned as Director
1st Oct 2015 Susan Lawrence appointed as Director
6th Apr 2016 Doughty Hanson & Co Managers Limited appointed as Corporate PSC
6th Apr 2016 Doughty Hanson & Co V Limited appointed as Corporate PSC
29th Mar 2018 Nigel Bradley resigned as Director
29th Mar 2018 Pavel Izmaylov appointed as Director
3rd May 2018 Cvc Capital Partners Vii Limited appointed as Corporate PSC
3rd May 2018 Doughty Hanson & Co Managers Limited ceased to be a Corporate PSC
3rd May 2018 Doughty Hanson & Co V Limited ceased to be a Corporate PSC
25th Sep 2018 Susan Lawrence resigned as Director
25th Sep 2018 Andrew Wallace appointed as Director
8th Nov 2018 Jurgen Borgt resigned as Director
17th Sep 2019 Margaret Duxbury appointed as Director
31st Mar 2020 Andrew Wallace resigned as Director
31st Mar 2020 Vincent Cheshire appointed as Director
15th Feb 2021 Giorgio Incognito appointed as Director
7th Dec 2021 Pavel Izmaylov resigned as Director
7th Dec 2021 Sam Van-Gisbergen appointed as Director
7th Dec 2021 Priya Serret appointed as Director
25th Feb 2022 Giorgio Incognito resigned as Director
12th Aug 2022 Sam Van-Gisbergen resigned as Director
9th Sep 2022 Maxime Bossy appointed as Director
1st Feb 2023 Vincent Cheshire resigned as Director
1st Feb 2023 Benjamin Fielding appointed as Director
2nd Feb 2023 Priya Serret resigned as Director
27th Mar 2023 Cvc Capital Partners Vii Limited ceased to be a Corporate PSC
31st May 2023 Maxime Bossy resigned as Director
16th Oct 2023 Benjamin Fielding resigned as Director
16th Oct 2023 Andrew Wallace appointed as Director
29th Nov 2023 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Nov 2023 EQ SECRETARIES (JERSEY) LIMITED resigned as Corporate secretary
9th Apr 2024 John Cosgrove appointed as Director
30th Apr 2024 Margaret Duxbury resigned as Director
23rd Feb 2026 Confirmation statement made up
28th Apr 2026 Virginie Dohogne appointed as Director
26th May 2026 John Cosgrove resigned as Director
31st Dec 2026 Next accounts due

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