TSL LEASING LIMITED
Company overview
- Incorporation date
- 22 June 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 May 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Hart Shaw Building Europa Link, Sheffield Buiness Park, Sheffield, South Yorkshire, S9 1XU
Industry classification (SIC codes)
Officers & directors (5)
TRIPLE POINT ADMINISTRATION LLP
Secretary
Appointed: 22 June 2017
MACGREGOR, Bruce Edward
Director
Appointed: 21 September 2017
MACGREGOR, Duncan John
Director
Appointed: 21 September 2017
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Director
Appointed: 22 June 2017
MACGREGOR, David Morrison
Director
Appointed: 22 June 2017 • Resigned: 29 August 2022
Recent filing history (39)
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Hart Shaw Building Europa Link Sheffield Buiness Park Sheffield South Yorkshire S9 1XU on 21 May 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 1 February 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 June 2025
Address • Form AD01
Confirmation statement made on 1 February 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
Address • Form AD01
Confirmation statement made on 1 February 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 1 February 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Termination of appointment of David Morrison Macgregor as a director on 29 August 2022
Officers • Form TM01
Persons with significant control (2)
Mr David Morrison Macgregor
Individual
Notified: 20 July 2017
Triple Point Capital Llp
Corporate entity
Notified: 22 June 2017
Insolvency history
Members voluntary liquidation
Commencement of winding up: 11 May 2026
Declaration of solvency sworn on: 11 May 2026
Practitioners:
Emma Louise Legdon - The Hart Shaw Building Europa Link
Christopher John Brown - The Hart Shaw Building Europa Link
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 15 February 2027