TST (NW) LIMITED
Company Number 12985461
Status
Active
Incorporated
October 30, 2020
Entity Type
Ltd
Registered Office
Broadwalk House 3rd Floor
Broadgate
EC2A 2DA
82990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
TST (NW) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12985461, this organization has been active since October 2020. Primarily in the 82990 sector, the business maintains its official headquarters at Broadwalk House 3rd Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 14, 2026
Address
Jan 30, 2026
Accounts
Dec 10, 2025
Confirmation Statement
Nov 10, 2025
Accounts
Oct 21, 2025
Accounts
Oct 21, 2025
Other
Oct 21, 2025
Other
Oct 21, 2025
Accounts
Jul 18, 2025
Accounts
Jul 7, 2025
Accounts
Mar 31, 2025
Accounts
Nov 27, 2024
Resolution
Nov 19, 2024
Confirmation Statement
Nov 12, 2024
Mortgage
Oct 31, 2024
Mortgage
Oct 30, 2024
Mortgage
Oct 29, 2024
Accounts
Sep 20, 2024
Accounts
Jul 30, 2024
Accounts
Jan 11, 2024
Confirmation Statement
Nov 10, 2023
Officers
Oct 5, 2023
Officers
May 5, 2023
Officers
May 5, 2023
Officers
May 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mayfair Capital Tgf General Partner Llp
• Ownership of shares 75 to 100 percent as firm
Mctgf Jersey St Bidco Limited
• Ownership of shares 75 to 100 percent
Mrs Pamela Thompson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Kevin Richard Thompson
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
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