TALLWOOD INVESTMENTS LTD

146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON  EC1R 5DG
  • Active
  • Private Limited Company
  • Company No. 10664898
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TALLWOOD INVESTMENTS LTD was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in LONDON. TALLWOOD INVESTMENTS LTD 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 7 years 6 months and 10 days.

Name TALLWOOD INVESTMENTS LTD
Company number 10664898
Company type Private Limited Company
Incorporation date 10 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 146-148 CLERKENWELL ROAD
2ND FLOOR
LONDON
EC1R 5DG
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
Serena Solitaire Bute Nationality: British Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Marquess Of Bute John Colum Bute Nationality: British Dates: Friday, March 10, 2017 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TALLWOOD INVESTMENTS LTD 10 Mar 2017