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TANRIDGE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanridge Capital Limited. The company was founded 7 years ago and was given the registration number 10234876. The firm's registered office is in LONDON. You can find them at 34 Aberdare Gardens, Ground Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TANRIDGE CAPITAL LIMITED
Company Number:10234876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:34 Aberdare Gardens, Ground Floor, London, England, NW6 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Aberdare Gardens, Ground Floor, London, England, NW6 3QA

Director15 June 2017Active
34, Aberdare Gardens, Ground Floor, London, England, NW6 3QA

Director16 June 2016Active
48, Aberdare Gardens, Ground Floor, London, England, NW6 3QA

Director27 September 2017Active

People with Significant Control

Mr Lincoln Maurice Weekes
Notified on:27 September 2017
Status:Active
Date of birth:September 1961
Nationality:Saint Lucian
Country of residence:England
Address:48, Aberdare Gardens, London, England, NW6 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Moises Michan Portillo
Notified on:16 June 2016
Status:Active
Date of birth:February 1979
Nationality:Spanish
Country of residence:England
Address:48, Aberdare Gardens, London, England, NW6 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antoni Femenias Garcia
Notified on:16 June 2016
Status:Active
Date of birth:April 1980
Nationality:Spanish
Country of residence:England
Address:12, Merredene Street, London, England, SW2 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-02-25Accounts

Change account reference date company current shortened.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-03-06Accounts

Change account reference date company current shortened.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts amended with accounts type total exemption full.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Appoint person director company with name.

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2017-06-15Officers

Appoint person director company with name date.

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2016-06-16Incorporation

Incorporation company.

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