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Nom	TLS Holdco Limited
Adresse	C/O Foresight Group, The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09834284 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Galinette Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Foresight Enterprise Vct Plc Status: Active Notified: 22/06/2017 Companies House Number: 03506579 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Foresight 3 Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mettyear, Nicholas James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 10/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pinecroft Corporate Services Limited, London, United Kingdom Status: Active Notified: 29/06/2016 Role: Director

Companies Controlled by This Company (2)

GB Chiot Limited Status: Active Notified: 14/06/2022 Companies House Number: 11411131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB True Lens Services (Holdings) Limited Status: Active Notified: 24/08/2020 Companies House Number: 12831858 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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TLS Holdco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)