TL

TISV 1 LIMITED

Active

Company number 13721797

London, United Kingdom · Incorporated 3 November 2021

7th Floor Wellington House, 125-130 Strand, London, WC2R 0AP, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Temporis Impact V Gp (Uk) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Small
Accounts
18 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2023 View
Resolution
Resolution
7 July 2023 View
Legacy
Insolvency
7 July 2023 View
Legacy
Capital
7 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2021 View
Incorporation Company
Incorporation
3 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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