TANGENT GROUP LIMITED -


Company Profile Company Filings

Overview

TANGENT GROUP LIMITED is a Private Limited Company from and has the status: Active.
TANGENT GROUP LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03036246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TANGENT GROUP LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 SOUTH STREET
W1K 2XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE VICTORIA ROBINSON Sep 1976 British Director 2002-02-01 CURRENT
REBECCA SARAH WOLFSON MARKS Apr 1974 British Director 1996-03-11 CURRENT
MRS THERESA MARY GREEN Jul 1964 British Director 1995-03-16 CURRENT
MICHAEL PHILIP GREEN Dec 1947 British Director 1995-03-16 CURRENT
MRS THERESA MARY GREEN Jul 1964 British Secretary 1995-03-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tangent Farming And Property Ltd 2023-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Philip Green 2016-04-06 - 2023-03-01 12/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANGENT INDUSTRIES LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARLTON COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TANGENT ESTATES LIMITED Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ITV CENTRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REFINITIV UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VANTIVA HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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CARLTON BROADCASTING HOLDINGS LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GETTY COMMUNICATIONS LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
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GREEN WOLF STUDIO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TANGENT COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE ROYAL MARSDEN CANCER CHARITY LONDON Active GROUP 86900 - Other human health activities
ROYAL MARSDEN CANCER CAMPAIGN TRADING COMPANY LIMITED LONDON Active SMALL 47190 - Other retail sale in non-specialised stores
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES LONDON Active GROUP 82990 - Other business support service activities n.e.c.
TANGENT FARMING AND PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANGENT INDUSTRIES LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TANGENT ESTATES LIMITED Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TANGENT COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TANGENT FARMING AND PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PORTLAND ASSET MANAGEMENT (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
HAMILTON RIGG LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LLDR HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GREENSPAN INVESTMENTS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.