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Home > England & Wales Companies > TS CAPITAL LIMITED
Company Information for

TS CAPITAL LIMITED

FIRST FLOOR 63, ST. MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
04923263
Private Limited Company
Active

Company Overview

About Ts Capital Ltd
TS CAPITAL LIMITED was founded on 2003-10-07 and has its registered office in London. The organisation's status is listed as "Active". Ts Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TS CAPITAL LIMITED
 
Legal Registered Office
FIRST FLOOR 63
ST. MARY AXE
LONDON
EC3A 8AA
Other companies in EC3M
 
Previous Names
TEMPLETON SECURITIES LIMITED01/02/2017
TEMPLETON TRADING LIMITED01/05/2015
TEMPLETON CORPORATE FINANCE LIMITED01/05/2015
BLACK EMERALD CAPITAL LIMITED02/07/2014
BLACK EMERALD CAPITAL ADVISORS (UK) LTD.25/10/2005
Filing Information
Company Number 04923263
Company ID Number 04923263
Date formed 2003-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 14:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TS CAPITAL LIMITED
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Companies with same name TS CAPITAL LIMITED
The following companies were found which have the same name as TS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TS CAPITAL LIMITED 85 ROCHESTER ROW LONDON ENGLAND SW1P 1LJ Dissolved Company formed on the 2010-10-07
TS CAPITAL LIMITED 151 THOMAS STREET DUBLIN 8 D08PY5E Dissolved Company formed on the 2006-08-31
TS CAPITAL FUNDING INC. 411 PROSPECT AVENUE Nassau SEA CLIFF NY 115791960 Active Company formed on the 2010-01-19
TS CAPITAL GP I, L.L.C. 15 E MAIN ST PO BOX A TREYNOR ID 51575 Active Company formed on the 2010-03-12
TS CAPITAL FUND I, LP 535 W BROADWAY STE 200 COUNCIL BLUFFS IA 51503 Active Company formed on the 2010-03-18
TS CAPITAL I, INC. 535 W BROADWAY STE 200 COUNCIL BLUFFS IA 51503 Active Company formed on the 2013-03-05
TS CAPITAL II, INC. 535 W BROADWAY STE 200 COUNCIL BLUFFS IA 51503 Active Company formed on the 2013-03-05
TS CAPITAL, LLC 15 E MAIN ST TREYNOR IA 51575 Active Company formed on the 2014-01-21
TS CAPITAL CORPORATION Ontario Unknown
TS CAPITAL LLP EAST COAST ROAD Singapore 429045 Active Company formed on the 2012-10-11
Ts Capital Management, LLC Delaware Unknown
TS CAPITAL FUND, L.P Resigned Agent Account Unknown Company formed on the 2010-06-17
TS CAPITAL GP, LLC Resigned Agent Account Unknown Company formed on the 2010-06-17
TS CAPITAL GROUP, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2001-08-28
Ts Capital, LLC Delaware Unknown
TS CAPITAL SDN. BHD. Active
TS CAPITAL HOLDINGS, LLC Active Company formed on the 2014-09-18
TS CAPITAL CORPORATION 5957 ESSEX LANE SARASOTA FL 34233 Inactive Company formed on the 1998-10-26
TS CAPITAL, LLC 1279 W Palmetto Park Rd BOCA RATON FL 33427 Active Company formed on the 2006-04-20
TS Capital Group Limited Unknown Company formed on the 2017-05-23

Company Officers of TS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK BRENNAN
 Company Secretary 2017-11-20
TREVOR DAVID COOTE
 Director 2014-04-23
TONY COWLING
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PHILLIPS
 Director 2016-01-01 2017-11-28
VINCENT WILLIAM NICHOLLS
 Company Secretary 2015-12-31 2017-11-20
ADAM SIMON WARD
 Company Secretary 2015-03-25 2015-12-31
CHRISSIE KENDALL-JONES
 Company Secretary 2014-04-15 2015-03-25
VINCENT WILLIAM NICHOLLS
 Director 2014-04-23 2015-01-22
ERIC JOHN URBANI
 Director 2003-10-07 2014-04-23
GILES EDWARD HAYWARD
 Director 2012-01-04 2013-12-31
JONATHAN RICHARD ELKINGTON
 Director 2008-12-31 2011-03-22
ALEXANDER CHARLES BENEDICT DE MEYER
 Company Secretary 2008-10-01 2009-10-01
INCORPORATED COMPANY SECRETARIES LIMITED
 Company Secretary 2004-09-02 2008-10-01
THE BLACK EMERALD GROUP (UK) LTD
 Company Secretary 2003-10-07 2006-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-07 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR DAVID COOTE AIM PLACINGS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-01-31
TREVOR DAVID COOTE TEMPLETON WEALTH MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-08-08
TREVOR DAVID COOTE SATURN INVESTMENT MANAGEMENT LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-04-19
TREVOR DAVID COOTE VERMONT VENTURES LTD Director 2013-01-28 CURRENT 2013-01-28 Active
TREVOR DAVID COOTE HIGHSTONE INVESTMENT MANAGEMENT LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
TREVOR DAVID COOTE ADS SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2015-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-12-04CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-11-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TONY COWLING
2020-02-18CH01Director's details changed for Mr Trevor David Coote on 2020-02-18
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM Fountain House 130 Fenchurch Street London EC3M 5LY England
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 6 Lloyd's Avenue London EC3N 3AX England
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PHILLIPS
2017-11-28TM02Termination of appointment of Vincent William Nicholls on 2017-11-20
2017-11-28AP03Appointment of Mr John Patrick Brennan as company secretary on 2017-11-20
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 138130
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-01RES15CHANGE OF COMPANY NAME 01/02/17
2017-02-01CERTNMCOMPANY NAME CHANGED TEMPLETON SECURITIES LIMITED CERTIFICATE ISSUED ON 01/02/17
2017-01-07SH0131/12/15 STATEMENT OF CAPITAL GBP 138130
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 65130
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS
2016-10-14AP01DIRECTOR APPOINTED MR TONY COWLING
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 50 Fenchurch Street London EC3M 3JY
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-04AP03Appointment of Mr Vincent William Nicholls as company secretary on 2015-12-31
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 65130
2016-03-01AR0108/10/15 FULL LIST
2016-03-01TM02Termination of appointment of Adam Simon Ward on 2015-12-31
2016-03-01AR0108/10/15 FULL LIST
2015-05-01RES15CHANGE OF NAME 01/05/2015
2015-05-01CERTNMCOMPANY NAME CHANGED TEMPLETON TRADING LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-05-01CERTNMCOMPANY NAME CHANGED TEMPLETON CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT NICHOLLS
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISSIE KENDALL-JONES
2015-04-02AP03SECRETARY APPOINTED MR ADAM SIMON WARD
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 65130
2014-11-04AR0108/10/14 FULL LIST
2014-07-02RES15CHANGE OF NAME 01/07/2014
2014-07-02CERTNMCOMPANY NAME CHANGED BLACK EMERALD CAPITAL LIMITED CERTIFICATE ISSUED ON 02/07/14
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC URBANI
2014-05-14AP01DIRECTOR APPOINTED MR TREVOR DAVID COOTE
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 30 PERCY STREET LONDON W1T 2DB
2014-05-14AP01DIRECTOR APPOINTED MR VINCENT WILLIAM NICHOLLS
2014-05-09AP03SECRETARY APPOINTED HEAD OF LEGAL & COMPLIANCE CHRISSIE KENDALL-JONES
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GILES HAYWARD
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 65130
2013-11-06AR0108/10/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS
2012-10-29AR0108/10/12 FULL LIST
2012-10-29AP01DIRECTOR APPOINTED MR GILES EDWARD HAYWARD
2012-10-09AR0107/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28SH0131/12/11 STATEMENT OF CAPITAL GBP 58500
2011-10-10AR0107/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELKINGTON
2010-10-08AR0107/10/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER DE MEYER
2009-10-08AR0107/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN URBANI / 02/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELKINGTON / 02/10/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16RES04NC INC ALREADY ADJUSTED 30/12/2008
2009-06-16123GBP NC 1000/50000 30/12/08
2009-06-1688(2)AD 30/12/08 GBP SI 32500@1=32500 GBP IC 1000/33500
2009-06-08288aDIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 4-5 PARK PLACE LONDON SW1A 1LP
2008-12-28363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS; AMEND
2008-11-17363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-28288aSECRETARY APPOINTED ALEXANDER CHARLES DE MEYER
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 51 FARADAY ROAD LONDON W10 5SF
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 51 FARADAY ROAD LONDON W10 5SF
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/06
2006-10-26363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 7TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-2388(2)RAD 07/10/03--------- £ SI 99@1
2006-01-2388(2)RAD 17/01/06--------- £ SI 900@1=900 £ IC 100/1000
2005-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-25CERTNMCOMPANY NAME CHANGED BLACK EMERALD CAPITAL ADVISORS ( UK) LTD. CERTIFICATE ISSUED ON 25/10/05
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-28288aNEW SECRETARY APPOINTED
2004-07-19225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 25 TORRIDON HOUSE RANDOLPH GARDENS LONDON NW6 5HP
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 56

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TS CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 65,130
Cash Bank In Hand 2012-01-01 £ 57
Current Assets 2012-01-01 £ 77,258
Debtors 2012-01-01 £ 77,201
Shareholder Funds 2012-01-01 £ 77,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS CAPITAL LIMITED
Trademarks
We have not found any records of TS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TS CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8AA