TIFOSY INVESTMENT NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

TIFOSY INVESTMENT NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIFOSY INVESTMENT NOMINEES LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12023448. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TIFOSY INVESTMENT NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

6TH FLOOR
LONDON
SW1Y 4JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIFOSY INVESTMENT LIMITED (until 07/02/2020)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FAUSTO ZANETTON Aug 1976 Italian Director 2019-05-30 CURRENT
MR JOSEPH GEBRAN Nov 1981 French Director 2019-05-30 CURRENT
MR GIANLUCA VIALLI Jul 1964 Italian Director 2019-05-30 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tifosy Limited 2019-05-30 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
TIFOSY LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
JOLYFA LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
SUNRISE SPORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOGIC NUMERAL SERIES A PARTNERS LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIFOSY INVESTMENT NOMINEES LIMITED 2023-09-28 31-03-2023 £1 equity
Dormant Company Accounts - TIFOSY INVESTMENT NOMINEES LIMITED 2022-12-16 31-03-2022 £1 equity
Dormant Company Accounts - TIFOSY INVESTMENT NOMINEES LIMITED 2021-12-21 31-03-2021 £1 equity
Dormant Company Accounts - TIFOSY INVESTMENT NOMINEES LIMITED 2020-12-31 31-03-2020 £1 equity

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