TGI MARITIME VENTURES LTD
9 HADLEY ROAD, ENFIELD EN2 8JT- Active
- Private Limited Company
- Company No. 13039686
- Last Updated: 01 Mar 2024
Company Profile
TGI MARITIME VENTURES LTD was incorporated on Tuesday, November 24, 2020 as a Private Limited Company with registered address in ENFIELD. TGI MARITIME VENTURES LTD has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | TGI MARITIME VENTURES LTD |
|---|---|
| Company number | 13039686 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HADLEY ROAD ENFIELD EN2 8JT |
|---|---|
| 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 |
|---|---|
| Mr Fahri Yildirim Odabasi Nationality: British |
Dates: Tuesday, August 29, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Pirano Partners (Uk) Ltd Kingston Road, KT19 0SQ |
Dates: Friday, March 19, 2021 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tor Group International Ltd Hadley Road, EN2 8JT |
Dates: Tuesday, November 24, 2020 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ues Advisory Limited The Historic Dockyard, ME4 4TZ |
Dates: Tuesday, November 24, 2020 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (368 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 22 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGI MARITIME VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TGI MARITIME VENTURES LTD | 24 Nov 2020 |
| MARITIME ADVISORY SOLUTIONS TOR LTD | 27 Feb 2023 |
| TOR OFFSHORE LTD | 29 Aug 2023 |