Tinv Ltd (Companies House Registration Number 11905382) is a private limited company incorporated on 2019-03-26 in England. The enterprise can be found at 6Th Floor, Tea Building, 56 Shoreditch High Street, London E1 6JJ. Tinv Ltd operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Tinv Ltd
Number 11905382
Date of Incorporation: 2019/03/26
End of financial year: 31 March
Address: 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Ben S. (in the company from 19 January 2024), Kristo K. (appointment date: 26 March 2019). 1 secretary is present: Peter M. (appointed on 24 July 2023). The official register lists 3 persons of significant control, namely: Wise Investments Holdings Ltd can be found at 56 Shoreditch High Street, E1 6JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wise Financial Holdings Ltd can be found at 56 Shoreditch High Street, E1 6JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Transferwise Ltd can be found at 56 Shoreditch High Street, E1 6JJ London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Wise Investments Holdings Ltd
22 June 2021
Address 6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 13222470
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wise Financial Holdings Ltd
22 June 2021 - 22 June 2021
Address 6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 13214905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Transferwise Ltd
26 March 2019 - 22 June 2021
Address 6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07209813
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending 2023/03/31
filed on: 10th, October 2023 | accounts
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