TMS Bond Bidco Limited
Company 10482476 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Joachim Leif Cato Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tuxedo Money Solutions Limited 1 shared director
- Tuxedo Moneyplus Limited 1 shared director
- Payment Card Technologies (Retail) Limited 1 shared director
- PCT London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10482476 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/11/2016 |
| Address | MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (2)
- Omnio London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tms Bond Vlnco Limited ceased 2018
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tuxedo Money Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - TMS Bond Vlnco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-27 - Tuxedo Money Solutions Limited ceased 2019-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Officers (6)
- Joachim Leif Cato Director · appointed 2021
Show 5 former officers
- Scott Allen Lanphere Director · appointed 2020 · resigned 2021
- Andreas Tuczka Director · appointed 2017 · resigned 2021
- Erik Jonas Petter Fallstrom Director · appointed 2016 · resigned 2017
- Fulham Management Limited Corporate-secretary · appointed 2016 · resigned 2018
- Gary Charles Wyatt Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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