Time Machine Capital 2 Limited, London
Time Machine Capital 2 Limited is a private limited company. Situated at 2.2.01 The Leather Market Weston Road, Weston Street, London SE1 3ER, this 3 years old business was incorporated on 2021-02-02 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "financial management" (SIC code: 70221).3 directors can be found in this company: Nicholas B. (appointed on 18 May 2023), Philip W. (appointed on 09 July 2021), Simon W. (appointed on 02 February 2021). Moving to the secretaries (1 in total), we can name: Simon W. (appointed on 09 July 2021).
| About | |
|---|---|
| Name: Time Machine Capital 2 Limited | |
| Number: 13175135 | |
| Incorporation date: 2021-02-02 | |
| End of financial year: 30 September |
| Address: |
2.2.01 The Leather Market Weston Road Weston Street London SE1 3ER |
| SIC code: |
62020 - Information technology consultancy activities 70221 - Financial management |
Company staff
People with significant control
Time Machine Capital Squared Llp
1 February 2024
| Address | 2.2.01 The Leather Market Weston Street, London, SE1 3ER, United Kingdom |
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc439 861 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas B.
29 January 2024
| Nature of control: |
significiant influence or control |
Philip W.
2 February 2021
| Nature of control: |
significiant influence or control |
Simon W.
9 July 2021
| Nature of control: |
significiant influence or control |
Joe L.
2 February 2021 - 1 February 2024
| Nature of control: |
25-50% shares |
Nicholas B.
17 May 2023 - 29 January 2024
| Nature of control: |
significiant influence or control |
The deadline for Time Machine Capital 2 Limited confirmation statement filing is 2024-02-15. The most recent one was submitted on 2023-02-01. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.
6 persons of significant control are reported in the Companies House, namely: Time Machine Capital Squared Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Weston Street, SE1 3ER London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 1st February 2024 filed on: 1st, February 2024 | persons with significant control |
Free Download
(1 page)
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