| Company Name | TISV 1 Limited |
|---|---|
| Directors | Matthew Richard Hubbard and Sebastian Laurence Grenville Watson |
| Company Status | Active |
| Company Number | 13721797 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Matthew Richard Hubbard |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Investment Manager/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Wellington House 125-130 Strand London WC2R 0AP |
| Director Name | Mr Sebastian Laurence Grenville Watson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2022(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 7th Floor Wellington House 125-130 Strand London WC2R 0AP |
| Director Name | Mr Sebastian Laurence Grenville Watson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Investment Manager/Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Wellington House 125-130 Strand London WC2R 0AP |
Location
| Registered Address | 7th Floor Wellington House 125-130 Strand London WC2R 0AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Charges
| 23 December 2021 | Delivered on: 30 December 2021 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding |
|---|---|
| 23 December 2021 | Delivered on: 30 December 2021 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding |
| 23 December 2021 | Delivered on: 30 December 2021 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding |
| 23 December 2021 | Delivered on: 29 December 2021 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Outstanding |
| 23 December 2021 | Delivered on: 29 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 23 December 2021 | Delivered on: 29 December 2021 Persons entitled: L1 Renewables Limited Classification: A registered charge Outstanding |
Filing History
| 1 August 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 7 July 2023 | Statement of capital on 7 July 2023
|
| 7 July 2023 | Resolutions
|
| 7 July 2023 | Solvency Statement dated 14/06/22 (1 page) |
| 7 July 2023 | Statement by Directors (1 page) |
| 3 July 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
| 24 March 2023 | Satisfaction of charge 137217970002 in full (1 page) |
| 21 March 2023 | Satisfaction of charge 137217970003 in full (1 page) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 21 June 2022 | Appointment of Mr Sebastian Laurence Grenville Watson as a director on 20 June 2022 (2 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with updates (4 pages) |
| 30 December 2021 | Registration of charge 137217970004, created on 23 December 2021 (28 pages) |
| 30 December 2021 | Registration of charge 137217970006, created on 23 December 2021 (28 pages) |
| 30 December 2021 | Registration of charge 137217970005, created on 23 December 2021 (24 pages) |
| 29 December 2021 | Registration of charge 137217970001, created on 23 December 2021 (25 pages) |
| 29 December 2021 | Registration of charge 137217970003, created on 23 December 2021 (38 pages) |
| 29 December 2021 | Registration of charge 137217970002, created on 23 December 2021 (38 pages) |
| 15 December 2021 | Cessation of Temporis Operational Renewable Energy Gp (Uk) Llp as a person with significant control on 10 December 2021 (1 page) |
| 15 December 2021 | Notification of Temporis Impact V Gp (Uk) Llp as a person with significant control on 10 December 2021 (2 pages) |
| 24 November 2021 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 24 November 2021 | Termination of appointment of Sebastian Laurence Grenville Watson as a director on 24 November 2021 (1 page) |
| 3 November 2021 | Incorporation
Statement of capital on 2021-11-03
|