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TLI GROUP LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
04362382
Incorporation Date
2002-01-29
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
tli.ie/
Source: Companies House

TLI GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04362382, and its current status with Companies House is inactive. The company was incorporated on 29 January 2002 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for TLI GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TLI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TLI INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TLI INVESTMENTS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for TLI GROUP LIMITED are current appointments, filed with Companies House. Graham Gardiner (appointed 2002-01-29) and Karin Neuhaus (appointed 2002-08-01) both serve as Director; ADMIN SOLUTIONS LIMITED (appointed 2004-01-01) serves as Company Secretary. The remaining 2 records shown (Thomas Pretorius and HARTLEY SECRETARIAL LIMITED) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TLI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GG
Graham Gardiner ACTIVE

Appointed
2002-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Karin Neuhaus ACTIVE

Appointed
2002-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
ADMIN SOLUTIONS LIMITED ACTIVE ENTITY

Appointed
2004-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TP
Thomas Pretorius RESIGNED

Appointed
2002-01-29
Resigned
2004-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
HARTLEY SECRETARIAL LIMITED RESIGNED ENTITY

Appointed
2002-01-29
Resigned
2004-03-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TLI GROUP LIMITED sits 2 levels below its ultimate parent, TLI GROUP HOLDINGS LIMITED, registered in Ireland. The full chain up to TLI GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TLI GROUP LIMITED's own shareholder record.

Ultimate HQ
TLI GROUP HOLDINGS LIMITED
Ireland

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Frequently Asked Questions

Who owns TLI GROUP LIMITED?

One shareholder is currently on record for TLI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TLI INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TLI GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TLI GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TLI GROUP LIMITED have on record?

1 shareholder is shown on record for TLI GROUP LIMITED.

What is TLI GROUP LIMITED's company registration number?

TLI GROUP LIMITED's registration number is 04362382, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is TLI GROUP LIMITED still an active company?

TLI GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was TLI GROUP LIMITED incorporated?

TLI GROUP LIMITED was incorporated on 29 January 2002, according to Companies House.

What is TLI GROUP LIMITED's registered address?

The registered address on file for TLI GROUP LIMITED is LONDON, United Kingdom.

What legal structure is TLI GROUP LIMITED registered as?

TLI GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TLI GROUP LIMITED?

Three of the 5 officer records shown for TLI GROUP LIMITED are current appointments, filed with Companies House. Graham Gardiner (appointed 2002-01-29) and Karin Neuhaus (appointed 2002-08-01) both serve as Director; ADMIN SOLUTIONS LIMITED (appointed 2004-01-01) serves as Company Secretary. The remaining 2 records shown (Thomas Pretorius and HARTLEY SECRETARIAL LIMITED) are former appointments that have since been resigned. Management authority at TLI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TLI GROUP LIMITED have a parent company or subsidiaries?

TLI GROUP LIMITED sits 2 levels below its ultimate parent, TLI GROUP HOLDINGS LIMITED, registered in Ireland.

Can Zavia monitor changes to TLI GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TLI GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TLI GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TLI GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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