TIDEWAY INVESTMENT GROUP LIMITED
107 LEADENHALL STREET, LONDON EC3A 4AF- Active
- Private Limited Company
- Company No. 06973266
- Last Updated: 01 Mar 2024
Company Profile
TIDEWAY INVESTMENT GROUP LIMITED was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in LONDON. TIDEWAY INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 15 years 3 months and 13 days.
| Name | TIDEWAY INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 06973266 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 LEADENHALL STREET LONDON EC3A 4AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Invest For Income Limited Leadenhall Street, EC3A 4AF |
Dates: Friday, January 5, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Samuel Doherty Nationality: British |
Dates: Wednesday, July 27, 2016 - Friday, January 5, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Baxter Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Ursula Ann Baxter Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against TIDEWAY INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIDEWAY INVESTMENT GROUP LIMITED | 27 Jul 2009 |