Time Machine Capital 2 Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedTime Machine Capital Squared LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-02-01 · No cessation recorded
Source record 174061022NB
Mr Nicholas BalaIndividual
Significant influence or control
Notified 2024-01-29 · No cessation recorded
Source record 177752320SW
Mr Simon Peter WhiteIndividual
Significant influence or control
Notified 2021-07-09 · No cessation recorded
Source record 179097876PW
Mr Philip Victor WalshIndividual
Significant influence or control
Notified 2021-02-02 · No cessation recorded
Source record 167960345Show 2 ceased records
NB
Mr Nicholas BalaIndividual
Significant influence or control
Notified 2023-05-17 · Ceased 2024-01-29
Source record 169954745JL
Dr Joe LyskeIndividual
Shares: over 25%, up to 50%
Notified 2021-02-02 · Ceased 2024-02-01
Source record 167961960People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
NB
Nicholas BalaResigned director
Resigned 2023-05-18 · Accountant
SW
Simon WhiteResigned secretary
Resigned 2021-07-09 · 4 yrs
SW
Simon WhiteResigned director
Resigned 2021-02-02 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active