TUDOR DIRFT LTD - LONDON
Company Profile | Company Filings |
Overview
TUDOR DIRFT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUDOR DIRFT LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306502. The accounts status is SMALL and accounts are next due on 30/09/2024.
TUDOR DIRFT LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306502. The accounts status is SMALL and accounts are next due on 30/09/2024.
TUDOR DIRFT LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-03-03 | CURRENT | ||
IAN CHRISTOPHER JASON FORD | Jul 1973 | British | Director | 2021-03-03 | CURRENT |
GARETH JAMES PURCELL | Mar 1980 | British | Director | 2021-03-03 | CURRENT |
TRANG THU TRAN | Nov 1989 | Vietnamese | Director | 2019-11-08 UNTIL 2021-03-03 | RESIGNED |
MR SHAMIK AROONCHANDRA NAROTAM | Feb 1980 | Portuguese | Director | 2019-11-08 UNTIL 2021-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgo Adelaide Uk Reit Holdco Limited | 2024-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cardinal Holding No.2 Ltd | 2019-11-08 - 2021-03-03 | Temple London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |