TIDEWAY INVESTMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TIDEWAY INVESTMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIDEWAY INVESTMENT GROUP LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TIDEWAY INVESTMENT GROUP 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 / 3 31/03/2023 31/12/2024

Registered Office

107 LEADENHALL STREET
LONDON
EC3A 4AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BAXTER Jan 1962 British Director 2009-07-27 CURRENT
MRS URSULA ANN BAXTER British Secretary 2009-07-27 CURRENT
MR DANE JAMES HALLING May 1958 Director 2009-09-15 UNTIL 2011-10-06 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2010-11-09 UNTIL 2012-02-10 RESIGNED
MR PETER SAMUEL DOHERTY Nov 1966 British Director 2010-11-09 UNTIL 2024-01-05 RESIGNED
MRS URSULA ANN BAXTER British Director 2009-07-27 UNTIL 2009-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invest For Income Limited 2024-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Baxter 2016-07-27 - 2024-03-25 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Ursula Ann Baxter 2016-07-27 - 2024-03-25 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Peter Samuel Doherty 2016-07-27 - 2024-01-05 11/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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OUTCOMES FIRST 4 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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FOX'S BURTON'S COMPANY (FBC) UK LIMITED ST ALBANS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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KAINOS SOFTWARE LIMITED BELFAST Active FULL 62012 - Business and domestic software development
PERLUS INVESTMENT MANAGEMENT LLP LYTHAM ST. ANNES ENGLAND Active SMALL None Supplied
TIDEWAY INVESTMENT PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
AI WEALTH MANAGEMENT LLP HAYLING ISLAND ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-08 31-03-2023 37,008 Cash 1,104,551 equity
ACCOUNTS - Final Accounts preparation 2022-12-07 31-03-2022 90,157 Cash 1,156,866 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-03-2021 289,155 Cash 1,157,666 equity
ACCOUNTS - Final Accounts preparation 2020-10-20 31-03-2020 54,120 Cash 1,202,404 equity

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YOTI HOLDING LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TIDEWAY WEALTH MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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TIDEWAY INVESTMENT PARTNERS LLP LONDON ENGLAND Active FULL None Supplied