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 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
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 |