TAVISTOCK CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TAVISTOCK CAPITAL LIMITED
COMPANY NUMBER
10246892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/06/2016
(8 years and 5 months old)
WEBSITE
https://www.tavistockcapital.london
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
Telephone: 02073075937
TPS: No
3rd Floor
207 Regent Street
London
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | Karen Louise Turner (925568526) has left the board |
| 23/10/2023 | Robert James Scott Robinson (921337206) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVISTOCK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVISTOCK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISTOCK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2016 - Present (8 years and 5 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
23/06/2016 - Present (8 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2016 - 17/11/2016 (4 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | Karen Louise Turner (925568526) has left the board |
| 23/10/2023 | Robert James Scott Robinson (921337206) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Andrew Rowntree Calvert (928604593) Appointed |
| 03/12/2021 | New Board Member Robert James Scott Robinson (921337206) Appointed |
| 06/11/2021 | Richard Alan Hewitt (908748779) has left the board |
| 06/11/2021 | Richard Alan Hewitt (908748779) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Karen Turner (925568526) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Andrew Rowntree- Calvert (924513580) Appointed |
| 03/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 22/06/2017 | Richard Alan Hewitt (923345263) has left the board |
| 22/06/2017 | New Board Member Richard Alan Hewitt (908748779) Appointed |
| 15/06/2017 | New Board Member Richard Alan Hewitt (923345263) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 22/11/2016 | Karen Louise Turner (919903347) has left the board |
| 19/08/2016 | Change in Reg. Office |
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