ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 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 (8 months remaining)
Contact
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • European Legal Counsel • American • Lives in UK • Born in Jan 1968
Director • Managing Director, European Tax • British • Lives in England • Born in Feb 1971
Director • Managing Director, Debt Capital Markets • American • Lives in UK • Born in Feb 1981
PSC
State Administration Of Foreign Exchange
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TS Angel Square Limited
George Robert Hatzmann and Mr Gerard Spencer Franklin 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
TS 33 Holborn (GP1) Limited
Mr Gerard Spencer Franklin is a mutual person.
Active
Trinity House Holdco, Ltd
George Robert Hatzmann is a mutual person.
Active
Trinity House Owner, Ltd
George Robert Hatzmann is a mutual person.
Active
Vitrum Holdco, Ltd
George Robert Hatzmann 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
Meng Wang Resigned
13 Days Ago on 12 Jan 2026
Peter Kenneth Morgan Resigned
13 Days Ago on 12 Jan 2026
Linlin Liu Resigned
13 Days Ago on 12 Jan 2026
Mr George Robert Hatzmann Details Changed
7 Months Ago on 11 Jun 2025
Ms Linlin Liu Details Changed
7 Months Ago on 5 Jun 2025
Ms Linlin Liu Details Changed
7 Months Ago on 5 Jun 2025
Ms Linlin Liu Details Changed
7 Months Ago on 5 Jun 2025
Mr Meng Wang Details Changed
7 Months Ago on 5 Jun 2025
Mr Meng Wang Details Changed
7 Months Ago on 5 Jun 2025
Tian Xie Resigned
8 Months Ago on 13 May 2025
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
Documents
Termination of appointment of Meng Wang as a director on 12 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Peter Kenneth Morgan as a director on 12 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Linlin Liu as a director on 12 January 2026
Submitted on 20 Jan 2026
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 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 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
Termination of appointment of Tian Xie as a director on 13 May 2025
Submitted on 28 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year