Tomorrow London Holdings Limited

Company Name	Tomorrow London Holdings Limited
Company Status	Active
Company Number	09606726
Category	Private Limited Company
Incorporation Date	23 May 2015(8 years, 11 months ago)
Previous Name	Dmwsl 800 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mauro Moretti
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	06 November 2015(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 3QR

Director Name	Mr Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2015(6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Giancarlo Simiri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2015(6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Ms Julie Gilhart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	22 November 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Fashion Consultant
Country of Residence	United States
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Ms Stephanie Horton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	21 September 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Marketing Executive
Country of Residence	United States
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Ms Mimma Viglezio
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	21 September 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Creative Consultant, Editor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Secretary Name	Mrs Sandra Federighi
Status	Current
Appointed	15 July 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Etsko Loek De Boer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 2015(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Piccadilly London W1J 9EJ

Secretary Name	Mr Jonathan Walker Whitwam
Status	Resigned
Appointed	01 March 2016(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2017)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Miss Aoife Bernadette Smith
Status	Resigned
Appointed	05 April 2017(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 16 April 2018)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Harpaul Rakkar
Status	Resigned
Appointed	16 April 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Ms Elena Troulakis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 September 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2023)
Role	Chief Investment Brands Officer
Country of Residence	England
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Secretary Name	Madeleine Stokstad
Status	Resigned
Appointed	21 September 2021(6 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 August 2022)
Role	Company Director
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	23 May 2015(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	2 Arundel Street 4th Floor London WC2R 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

11 January 2023	Delivered on: 17 January 2023 Persons entitled: T.H. Sempione S.A.R.L (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
23 February 2022	Delivered on: 25 February 2022 Persons entitled: T.H. Sempione S.A.R.L. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

25 August 2020	Amended group of companies' accounts made up to 30 April 2019 (37 pages)
19 August 2020	Group of companies' accounts made up to 30 April 2019 (37 pages)
31 July 2020	Confirmation statement made on 23 May 2020 with updates (8 pages)
21 January 2020	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 2 Arundel Street 4th Floor London WC2R 3DA on 21 January 2020 (2 pages)
25 November 2019	Registration of charge 096067260001, created on 22 November 2019 (12 pages)
11 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
8 November 2019	Statement of capital following an allotment of shares on 9 October 2019 GBP 5,958.31 (9 pages)
8 November 2019	Change of share class name or designation (2 pages)
2 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 March 2019	Current accounting period extended from 31 December 2018 to 30 April 2019 (3 pages)
5 November 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
29 June 2018	Memorandum and Articles of Association (22 pages)
29 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Aoife Bernadette Smith as a secretary on 16 April 2018 (1 page)
17 April 2018	Appointment of Mr Harpaul Rakkar as a secretary on 16 April 2018 (2 pages)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
6 April 2017	Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017 (2 pages)
6 April 2017	Termination of appointment of Jonathan Walker Whitwam as a secretary on 5 April 2017 (1 page)
6 April 2017	Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017 (2 pages)
6 April 2017	Termination of appointment of Jonathan Walker Whitwam as a secretary on 5 April 2017 (1 page)
23 November 2016	Appointment of Ms Julie Gilhart as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Ms Julie Gilhart as a director on 22 November 2016 (2 pages)
22 November 2016	Termination of appointment of Etsko Loek De Boer as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Etsko Loek De Boer as a director on 22 November 2016 (1 page)
14 November 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
14 November 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
3 November 2016	Secretary's details changed for Jonathan Walker Whitway on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Jonathan Walker Whitway on 3 November 2016 (1 page)
30 June 2016	Director's details changed for Stefano Martinetto on 23 May 2016 (2 pages)
30 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 5,829.8 (8 pages)
30 June 2016	Director's details changed for Mr Etsko Loek De Boer on 23 May 2016 (2 pages)
30 June 2016	Director's details changed for Mr Etsko Loek De Boer on 23 May 2016 (2 pages)
30 June 2016	Director's details changed for Mr Mauro Moretti on 23 May 2016 (2 pages)
30 June 2016	Director's details changed for Mr Mauro Moretti on 23 May 2016 (2 pages)
30 June 2016	Director's details changed for Stefano Martinetto on 23 May 2016 (2 pages)
30 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 5,829.8 (8 pages)
13 April 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
13 April 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
13 April 2016	Secretary's details changed for Jonathan Walker Whitway on 13 April 2016 (1 page)
13 April 2016	Secretary's details changed for Jonathan Walker Whitway on 13 April 2016 (1 page)
5 April 2016	Appointment of Jonathan Walker Whitway as a secretary on 1 March 2016 (3 pages)
5 April 2016	Appointment of Jonathan Walker Whitway as a secretary on 1 March 2016 (3 pages)
10 March 2016	Termination of appointment of Dm Company Services (London) Limited as a secretary on 3 March 2016 (2 pages)
10 March 2016	Termination of appointment of Dm Company Services (London) Limited as a secretary on 3 March 2016 (2 pages)
4 March 2016	Statement by Directors (2 pages)
4 March 2016	Solvency Statement dated 03/03/16 (2 pages)
4 March 2016	Statement of capital on 4 March 2016 GBP 5,829.80 (8 pages)
4 March 2016	Statement of capital on 4 March 2016 GBP 5,829.80 (8 pages)
4 March 2016	Statement by Directors (2 pages)
4 March 2016	Solvency Statement dated 03/03/16 (2 pages)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 5,829.80 (8 pages)
2 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 5,829.80 (8 pages)
29 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/11/2015 (11 pages)
29 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/11/2015 (11 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 25/11/2015 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 December 2015	Appointment of Stefano Martinetto as a director on 25 November 2015 (3 pages)
18 December 2015	Appointment of Stefano Martinetto as a director on 25 November 2015 (3 pages)
18 December 2015	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Biscuit Building 10 Redchurch Street London E2 7DD on 18 December 2015 (2 pages)
18 December 2015	Sub-division of shares on 25 November 2015 (6 pages)
18 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,397.80 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2016. (8 pages)
18 December 2015	Appointment of Giancarlo Simiri as a director on 25 November 2015 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,397.80 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2016. (8 pages)
18 December 2015	Sub-division of shares on 25 November 2015 (6 pages)
18 December 2015	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Biscuit Building 10 Redchurch Street London E2 7DD on 18 December 2015 (2 pages)
18 December 2015	Appointment of Giancarlo Simiri as a director on 25 November 2015 (3 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 25/11/2015 (24 pages)
8 December 2015	Company name changed dmwsl 800 LIMITED\certificate issued on 08/12/15 CONNOT ‐ Change of name notice (3 pages)
8 December 2015	Company name changed dmwsl 800 LIMITED\certificate issued on 08/12/15 CONNOT ‐ Change of name notice (3 pages)
17 November 2015	Termination of appointment of Martin James Mcnair as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr Mauro Moretti as a director on 6 November 2015 (3 pages)
17 November 2015	Appointment of Mr Etsko Loek De Boer as a director on 6 November 2015 (3 pages)
17 November 2015	Appointment of Mr Mauro Moretti as a director on 6 November 2015 (3 pages)
17 November 2015	Termination of appointment of Martin James Mcnair as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr Etsko Loek De Boer as a director on 6 November 2015 (3 pages)
23 May 2015	Incorporation Statement of capital on 2015-05-23 GBP 1 (27 pages)
23 May 2015	Incorporation Statement of capital on 2015-05-23 GBP 1 (27 pages)

Tomorrow London Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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