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Tellimer Group Limited

Tellimer Group Limited is an active company incorporated on 17 April 2020 with the registered office located in London, Greater London. Tellimer Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12562888
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 39 Sloane Street
London
SW1X 9LP
England
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was 34-37 Liverpool Street London EC2M 7PP England
Telephone
020 77251000
Email
Unreported
Website
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Director • Investment Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Apr 1968
Director • Finance Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
IPGL Limited
Seth James Johnson and Thomas George Spencer are mutual people.
Active
Exotix Holdings Limited
Mr Duncan John Richardson Wales and Mr Bart Gerard Turtelboom are mutual people.
Active
IPGL (Holdings) Limited
Seth James Johnson and Thomas George Spencer are mutual people.
Active
Veridium Holdings Limited
Seth James Johnson is a mutual person.
Active
Faro Properties Ii Limited
Seth James Johnson is a mutual person.
Active
Faro Properties Viii Limited
Seth James Johnson is a mutual person.
Active
UK Tote Group Limited
Thomas George Spencer is a mutual person.
Active
Cheyne Investments Limited
Seth James Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Decreased by £1.53M (-100%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
-£6K
Decreased by £1.53M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Thomas George Spencer Appointed
1 Month Ago on 5 Sep 2025
Seth James Johnson Resigned
1 Month Ago on 29 Aug 2025
Benjamin Nicholas Peterson Colvin Resigned
3 Months Ago on 10 Jul 2025
Mr Caspar James Andrew Hobbs Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Lord Spencer of Alresford Michael Alan Spencer Appointed
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Appointment of Mr Thomas George Spencer as a director on 5 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Seth James Johnson as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Benjamin Nicholas Peterson Colvin as a director on 10 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Caspar James Andrew Hobbs as a director on 1 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 12 May 2024
Submitted on 19 Jun 2024
Repayment History
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