TT CAPITAL NO.1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2JT

Company number 09367310
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Actis Limited as a director on 13 December 2016; Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016. The most likely internet sites of TT CAPITAL NO.1 LIMITED are www.ttcapitalno1.co.uk, and www.tt-capital-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tt Capital No 1 Limited is a Private Limited Company. The company registration number is 09367310. Tt Capital No 1 Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Tt Capital No 1 Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 24 December 2014
69 years old
Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old
Director
ACTIS NOMINEE LIMITED
Appointed Date: 24 December 2014

Resigned Directors

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 24 December 2014
Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 24 December 2014
62 years old
Director
ACTIS LIMITED
Resigned: 13 December 2016
Appointed Date: 24 December 2014

Persons With Significant Control

Junjie Zhang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TT CAPITAL NO.1 LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Dec 2016
Termination of appointment of Actis Limited as a director on 13 December 2016
24 Nov 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Paul William Owers as a director on 16 August 2016
16 Aug 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 1

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