Introduction
Watch Company
T
TLS MANAGEMENT LIMITED
TLS MANAGEMENT LIMITED is an active company incorporated on 21 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TLS MANAGEMENT LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09834093
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 7 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
DHALIA LIMITED
From: 21 October 2015To: 5 January 2022
Address
C/O Foresight Group, The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England
From: 12 November 2015To: 20 May 2016
C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England
From: 12 November 2015To: 12 November 2015
125 Old Broad Street Old Broad Street London EC2N 1AR United Kingdom
From: 21 October 2015To: 12 November 2015
8 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Director Joined
Jun 16
Appoint Corporate Director Company With ...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
METTYEAR, Nicholas James
ActiveThe Shard, LondonSE1 9SG
Born October 1988
Director
Appointed 04 Oct 2021
METTYEAR, Nicholas James
The Shard, LondonSE1 9SG
Born October 1988
Director
04 Oct 2021
Active
PINECROFT CORPORATE SERVICES LIMITED
Active32 London Bridge Street, LondonSE1 9SG
Corporate director
Appointed 29 Jun 2016
PINECROFT CORPORATE SERVICES LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate director
29 Jun 2016
Active
FORESIGHT FUND MANAGERS LIMITED
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 12 Nov 2015
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
London Bridge Street, LondonSE1 9SG
Corporate secretary
12 Nov 2015
Resigned 06 Nov 2017
Resigned
PINECROFT CORPORATE SERVICES LIMITED
Resigned32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2017
PINECROFT CORPORATE SERVICES LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
06 Nov 2017
Resigned 06 Nov 2017
Resigned
LIVINGSTON, James Allan
Resigned32 London Bridge Street, LondonSE1 9SG
Born November 1980
Director
Appointed 21 Oct 2015
Resigned 04 Oct 2021
LIVINGSTON, James Allan
32 London Bridge Street, LondonSE1 9SG
Born November 1980
Director
21 Oct 2015
Resigned 04 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Foresight Vct Plc
Active32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Foresight Vct Plc
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
5 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2017
14 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2017
14 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2017
30 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2017
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2017
6 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2016
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 June 2016
20 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2016
12 November 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2015
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015