TIGERSTOOTH LIMITED - LONDON


Company Profile Company Filings

Overview

TIGERSTOOTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIGERSTOOTH LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09097087. The accounts status is FULL and accounts are next due on 30/09/2024.

TIGERSTOOTH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-06-23 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2023-11-30 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2023-11-30 CURRENT
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2023-11-30 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 UNTIL 2023-11-30 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2016-04-07 UNTIL 2019-03-29 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
MR HUGH JAMES RITCHIE Oct 1921 American Director 2014-06-23 UNTIL 2018-01-11 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2014-06-23 UNTIL 2016-02-24 RESIGNED
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-06-23 UNTIL 2023-11-30 RESIGNED
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-06-23 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lupe Campos 2022-12-19 - 2023-11-30 1/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugh James Ritchie 2016-04-06 - 2022-12-19 10/1921 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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GRACECHURCH UTG NO. 303 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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GRACECHURCH UTG NO. 305 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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RSL NO.24 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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RSL NO.17 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.1 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA LLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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