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Tme Topco Limited

Tme Topco Limited is an active company incorporated on 26 May 2016 with the registered office located in London, Greater London. Tme Topco Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10201313
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2024 (1 year 3 months ago)
Next confirmation dated 25 May 2025
Was due on 8 June 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Director • Operating Partner • Italian • Lives in England • Born in May 1971
Director • Investment Director • French • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Sep 1986
Tme Topco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tme Midco Limited
Grégoire Michel Jean Paepegaey, Emma Katherine Gilks, and 1 more are mutual people.
Active
Tme Topco 2 Limited
Grégoire Michel Jean Paepegaey and Emma Katherine Gilks are mutual people.
Active
TDR Capital Nominees Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Capital GP Iv Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Capital Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Shares Limited
Emma Katherine Gilks is a mutual person.
Active
TDR Nominees Limited
Emma Katherine Gilks is a mutual person.
Active
Mulberry Agent Limited
Emma Katherine Gilks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £49K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.05M
Increased by £25.64M (+139%)
Total Liabilities
-£336K
Decreased by £33K (-9%)
Net Assets
£43.72M
Increased by £25.68M (+142%)
Debt Ratio (%)
1%
Decreased by 1.24% (-62%)
Latest Activity
Mr Cristano Carlutti Details Changed
4 Months Ago on 7 May 2025
Mr Cristano Carlutti Appointed
5 Months Ago on 10 Apr 2025
Grégoire Michel Jean Paepegaey Resigned
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mrs Emma Katherine Gilks Appointed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Matthew John Lenczner Resigned
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Director's details changed for Mr Cristano Carlutti on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Grégoire Michel Jean Paepegaey as a director on 10 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Cristano Carlutti as a director on 10 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Mrs Emma Katherine Gilks as a director on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 9 Jun 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 6 May 2023
Repayment History
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