TIGER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TIGER INVESTMENTS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
TIGER INVESTMENTS LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851000. The accounts status is FULL and accounts are next due on 30/09/2024.

TIGER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROMLEY PLACE
LONDON
W1T 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-02-22 CURRENT
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2003-07-30 CURRENT
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2018-06-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED
EDIS- BATES ASSOCIATES LIMITED Corporate Secretary 2007-02-01 UNTIL 2007-09-12 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2004-03-11 UNTIL 2009-09-11 RESIGNED
MR ANTONY CHARLES SAMUEL SWEET Jan 1955 British Director 2006-08-14 UNTIL 2018-05-21 RESIGNED
MR GLENN JEFFREY PAYNE Nov 1964 American Director 2010-04-30 UNTIL 2011-12-09 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2003-07-30 UNTIL 2007-02-01 RESIGNED
ANTONY SWEET Secretary 2011-12-19 UNTIL 2017-02-22 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2003-07-30 UNTIL 2007-02-01 RESIGNED
MATTHEW DAVID ALEXANDER JONES British Secretary 2007-09-12 UNTIL 2011-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lms Capital Plc 2016-06-30 - 2016-06-30 London   Ownership of shares 75 to 100 percent
Lms Capital Holdings Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CORINIUM ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
CITY SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CITIZEN LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
DUBSAT LTD LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LMS CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LMS CAPITAL (ECI) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
DERWENT VALLEY PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
LMS CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
LIONESS PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
CAVERA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LION CUB PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
RAYNE TRUST(THE) LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LMS CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LMS TIGER INVESTMENTS (II) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LMS CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
LMS CAPITAL PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE RAYNE FOUNDATION LONDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LMS CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
LMS RETIREMENT LIVING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.