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Tme Topco 2 Limited

Tme Topco 2 Limited is an active company incorporated on 24 April 2018 with the registered office located in London, Greater London. Tme Topco 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11326408
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1986
Director • Investment Director • French • Lives in England • Born in Oct 1985
Director • Italian • Lives in England • Born in May 1971
TDR Capital General Partner Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tme Topco Limited
Grégoire Michel Jean Paepegaey and Emma Katherine Gilks are mutual people.
Active
Tme Midco 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £16K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£70.59M
Increased by £27.02M (+62%)
Total Liabilities
-£19K
Decreased by £346K (-95%)
Net Assets
£70.57M
Increased by £27.37M (+63%)
Debt Ratio (%)
0%
Decreased by 0.81% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Mr Crisitano Carlutti Details Changed
6 Months Ago on 7 May 2025
Mr Crisitano Carlutti Appointed
7 Months Ago on 10 Apr 2025
Grégoire Michel Jean Paepegaey Resigned
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Mrs Emma Katherine Gilks Appointed
2 Years 1 Month Ago on 29 Sep 2023
Tdr Nominees Limited (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 9 May 2025
Director's details changed for Mr Crisitano 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 Crisitano 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 23 April 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Cessation of Tdr Nominees Limited as a person with significant control on 30 June 2023
Submitted on 2 Oct 2023
Repayment History
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