ACRE DEBT 2 PLC
Active - Accounts Filed
General Information
NAME
ACRE DEBT 2 PLC
COMPANY NUMBER
12635042
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2020
(4 years and 6 months old)
WEBSITE
tmf-group.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACRE DEBT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRE DEBT 2 PLC | Active - Accounts Filed | View Report |
| ACRE DEBT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRE DEBT 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACRE DEBT 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACRE DEBT 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACRE DEBT 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2020 - Present (4 years and 6 months) 30/05/2020 - Present (4 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
TMF CORPORATE DIRECTORS LIMITED 30/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 68 Past: 21 |
View Report |
|
30/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
30/05/2020 - Present (4 years and 6 months) 30/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPPHIRE TOPCO BV | N/A | N/A |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| TMF MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
| JOINT SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
| TMF AGENCY SOLUTIONS LIMITED | Company is dissolved | View Report |
| TMF GROUP BV | N/A | N/A |
| TMF MANAGEMENT HOLDING IRELAND LIMITED | N/A | N/A |
| TMF MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| ACTIVATE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ADAGIO CLO VII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ADAGIO IV CLO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ADAGIO V CLO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ADAGIO VI CLO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALECTRA FINANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ALFA BOND ISSUANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ALFA HOLDING ISSUANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ANCHORAGE CAPITAL EUROPE CLO 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ANCHORAGE CAPITAL EUROPE CLO 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARBOUR CLO VI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AUTOWHEEL SECURITISATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR CAPITAL IRELAND 497 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR CAPITAL IRELAND, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR IRELAND AMX 188, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR IRELAND AMX 216, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AVIATOR IRELAND AMX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAIN CAPITAL EURO CLO 2017-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAIN CAPITAL EURO CLO 2018-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAIN CAPITAL EURO CLO 2018-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BGZ POLAND ABS1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BILKREDITT 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACKBIRD CAPITAL II LIMITED | N/A | N/A |
| BLACKBIRD CAPITAL II LEASING LIMITED | N/A | N/A |
| BLACKROCK EUROPEAN CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACKROCK EUROPEAN CLO IX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACKROCK EUROPEAN CLO VI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACKROCK EUROPEAN CLO VII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLIKSEM FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUEMOUNTAIN FUJI EUR CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUEMOUNTAIN FUJI EUR CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUEMOUNTAIN FUJI EUR CLO V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOSPHORUS CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOSPHORUS CLO V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BSPB FINANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| CABOT SQUARE EUROPEAN SENIOR LOAN FUND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARFIN FINANCE INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE EURO CLO 2017-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE EURO CLO 2017-3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2016-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2016-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CCA LONGEVITY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CELF LOAN PARTNERS II PUBLIC LIMITED COMPANY | N/A | N/A |
| CELF LOAN PARTNERS III PUBLIC LIMITED COMPANY | N/A | N/A |
| CELF LOAN PARTNERS IV PUBLIC LIMITED COMPANY | N/A | N/A |
| CELF LOW LEVERED PARTNERS PUBLIC LIMITED COMPANY | N/A | N/A |
| CEVA RECEIVABLES FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CONTEGO CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CRC EUROPEAN LOAN ORIGINATION PLATFORM DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CVC CORDATUS LOAN FUND III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CVC CORDATUS LOAN FUND XI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CVC CORDATUS LOAN FUND XII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CVC CORDATUS LOAN FUND XIV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DELTA SPARK DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EFL LEASE ABS 2017-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EMERALD CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EUROCREDIT CDO V PUBLIC LIMITED COMPANY | N/A | N/A |
| FAIR OAKS LOAN FUNDING I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FALCON RECEIVABLES FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GATE DISTRICT (IRELAND LEASING) ONE LIMITED | N/A | N/A |
| GATE DISTRICT (IRELAND LEASING) TWO LIMITED | N/A | N/A |
| GATE DISTRICT (IRELAND) 3 LIMITED | N/A | N/A |
| GATE DISTRICT (IRELAND) 5 LIMITED | N/A | N/A |
| GERMAN POSTAL PENSIONS SECURITISATION 2 PUBLIC LIMITED COMPANY | N/A | N/A |
| GERMAN POSTAL PENSIONS SECURITISATION PUBLIC LIMITED COMPANY | N/A | N/A |
| GNB LEASING PLAN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GRAND CANAL SECURITIES 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GRAND CANAL SECURITIES 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCASTLE STRUCTURED INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO VII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO VIII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO X DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XIV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XIX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XVI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XVII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XVIII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XXI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XXII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO XXIII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HISAIR NO.1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INDUSTRIAL INTERNATIONAL AVIATION HOLDINGS LIMITED | N/A | N/A |
| INDUSTRIAL INTERNATIONAL AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| INDUSTRIAL INTERNATIONAL AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| INEOS FINANCE (IRELAND) LIMITED | N/A | N/A |
| INEOS NORWAY FINANCE IRELAND LIMITED | N/A | N/A |
| KRONBORG DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAURELIN 2016-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LOTUS DECALIA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LTI NOTES SERIES 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON FLINTHOLM SENIOR LOAN FUND I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON PARK EURO FUNDING IX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON PARK EURO FUNDING X DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON PARK EURO FUNDING XI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADISON PARK EURO FUNDING XII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAEXIM SECURED FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGELLAN FUNDING GROUP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGELLAN FUNDING NO2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO IV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAN GLG EURO CLO V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MARS CAPITAL IRELAND HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MARS CAPITAL IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MARS CAPITAL IRELAND NO.2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PUPPIS MORTGAGES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MARS CAPITAL IRELAND NO.3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEW LIFE CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEWHAVEN CLO, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEWHAVEN II CLO, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OAKTREE GLOBAL CREDIT HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCP EURO CLO 2017-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCP EURO CLO 2017-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCP EURO CLO 2019-3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OCULAM ACQUISITION (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OZLME III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OZLME V DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PEGASO CONSUMER LOANS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PENTA CLO 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PENTA CLO 4 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PENTA CLO 5 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PENTA CLO 7 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PEPPER SPAIN CONSUMER FINANCE II LIMITED | N/A | N/A |
| PGGLF ASSET HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PGGLF DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROVIDUS CLO II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROVIDUS CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PURPLE FINANCE CLO 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PURPLE FINANCE CLO 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RELATIVITY HOLDINGS LIMITED | N/A | N/A |
| RENAISSANCE CONSUMER FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| REPACKAGED ASSET-BACKED SECURITIES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| REPACKAGED ASSET-BACKED SECURITIES SERIES 2014-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIO DEBT HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROADSTER FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROCKFORD TOWER EUROPE CLO 2018-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROCKFORD TOWER EUROPE CLO 2019-1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RUSHYDRO CAPITAL MARKETS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RYE HARBOUR CLO, DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SCULPTOR EUROPEAN CLO II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SECURITISATION OF UNSECURED LOANS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEGOVIA EUROPEAN CLO 2-2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEGOVIA EUROPEAN CLO 3-2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEGOVIA EUROPEAN CLO 4-2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEGOVIA EUROPEAN CLO 5-2018 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHAMROCK CAPITAL PUBLIC LIMITED COMPANY | N/A | N/A |
| SINEPIA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOUND POINT EURO CLO I FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ST FINANCING PARTICIPATION VEHICLE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ST. PAUL''S CLO VIII DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ST.PAUL''S CLO X DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STENN ASSETS FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STRATUM INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STRATUM INVESTMENTS II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TCF LOAN WAREHOUSE 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TFB FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TMF ADMINISTRATION SERVICES LIMITED | N/A | N/A |
| ST.PAUL''S CLO VI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TORO EUROPEAN CLO 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TORO EUROPEAN CLO 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRUATA HOLDINGS LIMITED | N/A | N/A |
| TRUATA LIMITED | N/A | N/A |
| VALLATA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VIRGIN MEDIA RECEIVABLES FINANCING NOTES I DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VIRGIN MEDIA RECEIVABLES FINANCING NOTES II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VOYA EURO CLO III DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VULCAN (EUROPEAN LOAN CONDUIT NO. 28) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WEINBERG CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WINDMILL FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TMF ORANGE HOLDING BV | N/A | N/A |
| EQUITY (GUERNSEY) HOLDINGS LTD | N/A | N/A |
| EQUITY TRUST CONSULTANTS (UK) LIMITED | Company is dissolved | View Report |
| TMF SAPPHIRE HOLDCO BV | N/A | N/A |
| TMF SAPPHIRE MIDCO BV | N/A | N/A |
| TMF GROUP INVEST TWO BV | N/A | N/A |
| TMF HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| TMF MANAGEMENT HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| TMF GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| JOINT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| TMF CORPORATE DIRECTORS LIMITED | Non-Trading | View Report |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TBC BANK GROUP PLC | Active - Accounts Filed | View Report |
| TMF CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| TMF GROUP LIMITED | Company is dissolved | View Report |
| TMF TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| 470 LIMITED | Company is dissolved | View Report |
| ACRE DEBT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRE DEBT 2 PLC | Active - Accounts Filed | View Report |
| DEVICE FINANCE COLLECTIONS LIMITED | Company is dissolved | View Report |
| NEWDAY PARTNERSHIP SECONDARY FUNDING LTD | Active - Accounts Filed | View Report |
| NEWDAY SECONDARY FUNDING LIMITED | Active - Accounts Filed | View Report |
| NOTTINGDALE RECEIVABLES LIMITED | Active - Accounts Filed | View Report |
| PROJECT YANGIN LIMITED | Company is dissolved | View Report |
| RYDAL FALLS FUNDING LIMITED | Active - Accounts Filed | View Report |
| RYDAL FALLS TRUSTEE LIMITED | Non-Trading | View Report |
| SECURITISATION OF CONSUMER AGREEMENTS LIMITED | Active - Accounts Filed | View Report |
| TC FUNDING III LIMITED | Active - Accounts Filed | View Report |
| TC FUNDING IV LIMITED | In Liquidation | View Report |
| TC FUNDING LIMITED | Active - Accounts Filed | View Report |
| TC LOANS LIMITED | Active - Accounts Filed | View Report |
| UK CREDIT FINANCE LIMITED | Active - Accounts Filed | View Report |
| UK SPV CREDIT FINANCE PLC | Non-Trading | View Report |
| VESPER 1 LIMITED | Active - Accounts Filed | View Report |
| TMF VAT SERVICES LTD | Active - Accounts Filed | View Report |
| VAT INTERNATIONAL LIMITED | Company is dissolved | View Report |
| TMF GROUP INVEST TWO BV | N/A | N/A |
| TMF HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| TMF MANAGEMENT HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| TMF GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| JOINT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| TMF CORPORATE DIRECTORS LIMITED | Non-Trading | View Report |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TBC BANK GROUP PLC | Active - Accounts Filed | View Report |
| TMF CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| TMF GROUP LIMITED | Company is dissolved | View Report |
| TMF TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| 470 LIMITED | Company is dissolved | View Report |
| ACRE DEBT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRE DEBT 2 PLC | Active - Accounts Filed | View Report |
| DEVICE FINANCE COLLECTIONS LIMITED | Company is dissolved | View Report |
| NEWDAY PARTNERSHIP SECONDARY FUNDING LTD | Active - Accounts Filed | View Report |
| NEWDAY SECONDARY FUNDING LIMITED | Active - Accounts Filed | View Report |
| NOTTINGDALE RECEIVABLES LIMITED | Active - Accounts Filed | View Report |
| PROJECT YANGIN LIMITED | Company is dissolved | View Report |
| RYDAL FALLS FUNDING LIMITED | Active - Accounts Filed | View Report |
| RYDAL FALLS TRUSTEE LIMITED | Non-Trading | View Report |
| SECURITISATION OF CONSUMER AGREEMENTS LIMITED | Active - Accounts Filed | View Report |
| TC FUNDING III LIMITED | Active - Accounts Filed | View Report |
| TC FUNDING IV LIMITED | In Liquidation | View Report |
| TC FUNDING LIMITED | Active - Accounts Filed | View Report |
| TC LOANS LIMITED | Active - Accounts Filed | View Report |
| UK CREDIT FINANCE LIMITED | Active - Accounts Filed | View Report |
| UK SPV CREDIT FINANCE PLC | Non-Trading | View Report |
| VESPER 1 LIMITED | Active - Accounts Filed | View Report |
| TMF VAT SERVICES LTD | Active - Accounts Filed | View Report |
| VAT INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 10/06/2020 | New Board Member TMF CORPORATE DIRECTORS LIMITED (915643995) Appointed |
| 10/06/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 10/06/2020 | JOINT CORPORATE SERVICES LIMITED (927021686) has left the board |
| 10/06/2020 | TMF CORPORATE DIRECTORS LIMITED (927021689) has left the board |
| 10/06/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927021690) has left the board |
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