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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.
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 Jan31 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)
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Director • European Legal Counsel • American • Lives in UK • Born in Jan 1968
Director • Investment Manager • Chinese • Lives in England • Born in Mar 1983
Director • Employee • Chinese • Lives in UK • Born in Apr 1996
Director • Head Of Real Estate • Danish • Lives in Denmark • Born in Oct 1986
Director • Managing Director, European Tax • British • Lives in England • Born in Feb 1971
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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