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TS 33 Holborn (GP) Holdco Limited
TS 33 Holborn (GP) Holdco Limited is an active company incorporated on 31 March 2014 with the registered office located in London, Greater London. TS 33 Holborn (GP) Holdco Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08967365
Private limited company
Age
11 years
Incorporated
31 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about TS 33 Holborn (GP) Holdco Limited
Contact
Update Details
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past
7 years
Companies in SW1E 5DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
2
George Robert Hatzmann
Director • Director • European Legal Counsel • American • Lives in UK • Born in Jan 1968
Linlin Liu
Director • Investment Manager • Chinese • Lives in England • Born in Mar 1983
Meng Wang
Director • Employee • Chinese • Lives in UK • Born in Apr 1996
Mr Peter Kenneth Morgan
Director • Head Of Real Estate • Danish • Lives in Denmark • Born in Oct 1986
Mr. Gerard Spencer Franklin
Director • Managing Director, European Tax • British • Lives in England • Born in Feb 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ouestia Property GP Limited
Linlin Liu, Tian Xie, and 1 more are mutual people.
Active
TS 33 Holborn (GP1) Limited
Mr. Gerard Spencer Franklin and George Robert Hatzmann are mutual people.
Active
TS Angel Square Limited
Mr. Gerard Spencer Franklin and George Robert Hatzmann are mutual people.
Active
TS Angel Holdco Limited
Mr. Gerard Spencer Franklin and George Robert Hatzmann are mutual people.
Active
Fountain & Colonnade Management Limited
George Robert Hatzmann is a mutual person.
Active
Tishman Speyer Properties UK Limited
George Robert Hatzmann is a mutual person.
Active
Damson (GP) Limited
Tian Xie is a mutual person.
Active
Damson (Nominee) Limited
Tian Xie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Increased by £1 (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£11
Increased by £1 (+10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr George Robert Hatzmann Details Changed
4 Months Ago on 11 Jun 2025
Ms Linlin Liu Details Changed
4 Months Ago on 5 Jun 2025
Ms Linlin Liu Details Changed
4 Months Ago on 5 Jun 2025
Ms Linlin Liu Details Changed
4 Months Ago on 5 Jun 2025
Mr Meng Wang Details Changed
4 Months Ago on 5 Jun 2025
Mr Meng Wang Details Changed
4 Months Ago on 5 Jun 2025
Mr Meng Wang Appointed
5 Months Ago on 14 May 2025
Tian Xie Resigned
5 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
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Get Credit Report
Discover TS 33 Holborn (GP) Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Ms Linlin Liu on 5 June 2025
Submitted on 11 Jun 2025
Director's details changed for Ms Linlin Liu on 5 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr George Robert Hatzmann on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Ms Linlin Liu on 5 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Meng Wang on 5 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Meng Wang on 5 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Meng Wang as a director on 14 May 2025
Submitted on 28 May 2025
Termination of appointment of Tian Xie as a director on 13 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
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Repayment History
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