TANDEM MONEY LIMITED
VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL FY4 2FB- Active
- Private Limited Company
- Company No. 08628614
- Last Updated: 01 Mar 2024
Company Profile
TANDEM MONEY LIMITED was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in BLACKPOOL. TANDEM MONEY LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 11 years 1 month and 22 days.
| Name | TANDEM MONEY LIMITED |
|---|---|
| Company number | 08628614 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL FY4 2FB |
|---|---|
| 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 |
|---|---|
| Pollen Street Plc Hanover Square, W1S 1JJ |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Psc Nominee 4 Limited Trafalgar Court, Les Banques, GY1 3PP |
Dates: Monday, January 24, 2022 - Wednesday, December 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Qatar Holding Llc Diplomatic Area Street |
Dates: Wednesday, January 10, 2018 - Friday, August 21, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Route 66 Investments Llc King Street, 2nd Floor, 22314 |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against TANDEM MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANDEM MONEY LIMITED | 29 Jul 2013 |
| RNM FINANCIAL LTD | 08 Dec 2015 |
| TANDEM BANK LIMITED | 19 May 2017 |