TRONOX SANDS INVESTMENT FUNDING LIMITED - LONDON


Company Profile Company Filings

Overview

TRONOX SANDS INVESTMENT FUNDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRONOX SANDS INVESTMENT FUNDING LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062515. The accounts status is FULL.

TRONOX SANDS INVESTMENT FUNDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2019-03-01 CURRENT
MR STEVEN ANDREW KAYE Apr 1976 American Director 2015-01-16 CURRENT
MR. TIMOTHY CRAIG CARLSON Oct 1965 American Director 2018-05-31 CURRENT
MR MICHAEL JON FOSTER Feb 1967 American Director 2012-05-09 UNTIL 2014-05-28 RESIGNED
MR DANIEL GREENWELL Aug 1962 American Director 2012-05-09 UNTIL 2013-03-31 RESIGNED
MS KATHERINE CAROLYN HARPER Mar 1963 American Director 2014-02-18 UNTIL 2016-09-30 RESIGNED
MR RICHARD LAWRENCE MUGLIA Jan 1951 American Director 2014-05-28 UNTIL 2018-05-31 RESIGNED
MR MATTHEW ANSELLE PAQUE Jan 1978 American Director 2014-02-18 UNTIL 2015-01-15 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2012-12-01 UNTIL 2019-02-28 RESIGNED
MR ALFRED WERNER SCHUCHNER Apr 1967 Dutch Director 2013-12-12 UNTIL 2014-03-19 RESIGNED
TRONOX SANDS LLP Corporate Director 2012-05-09 UNTIL 2012-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tronox Sands Uk Holdings Limited 2016-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tronox Sands Llp 2016-04-06 - 2016-12-30 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
TRONOX PIGMENT UK LIMITED GRIMSBY ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
PRECISION VALVE U.K. LIMITED Active SMALL 32990 - Other manufacturing n.e.c.
TRONOX INVESTMENTS UK LIMITED GRIMSBY ENGLAND Active FULL 74990 - Non-trading company
TRONOX UK FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TRONOX UK HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
TRONOX FINANCE PLC GRIMSBY ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
TRONOX UK MERGER COMPANY LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX HOLDINGS PLC GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRONOX INVESTMENT HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRECISE MORTGAGE FUNDING 2018-2B PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RMAC NO.1 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KIRKBY RMBS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
KIRKBY RMBS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MIT AFRICA INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NEWDAY FUNDING 2018-1 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BEEF HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
MERSIVE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PANDOX HIGHLANDER HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.