TISUN INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

TISUN INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TISUN INVESTMENTS LTD was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TISUN INVESTMENTS LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

24 BERKELEY SQUARE
LONDON
W1J 6HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES SUNLEY TICE Sep 1964 British Director 2006-09-05 CURRENT
SUNLEY SECURITIES LIMITED Corporate Secretary 2006-09-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-05 UNTIL 2006-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tisun Holdco Limited 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sunley Family Holding Limited 2020-10-19 - 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sunley Family Limited 2016-04-06 - 2020-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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