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TIDEWAY INVESTMENT GROUP LIMITED

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

This company is commonly known as Tideway Investment Group Limited. The company was founded 14 years ago and was given the registration number 06973266. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TIDEWAY INVESTMENT GROUP LIMITED
Company Number:06973266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:107 Leadenhall Street, London, England, EC3A 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Victoria Street, London, United Kingdom, SW1H 0HW

Secretary27 July 2009Active
83, Victoria Street, London, United Kingdom, SW1H 0HW

Director27 July 2009Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0RG

Director27 July 2009Active
83, Victoria Street, London, United Kingdom, SW1H 0HW

Director09 November 2010Active
Sheriff House, High Street, Stockbridge, SO20 6EX

Director15 September 2009Active
83, Victoria Street, London, United Kingdom, SW1H 0HW

Director09 November 2010Active

People with Significant Control

Invest For Income Limited
Notified on:05 January 2024
Status:Active
Country of residence:England
Address:107, Leadenhall Street, London, England, EC3A 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Baxter
Notified on:27 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:107, Leadenhall Street, London, England, EC3A 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Ursula Ann Baxter
Notified on:27 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:107, Leadenhall Street, London, England, EC3A 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Peter Samuel Doherty
Notified on:27 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:107, Leadenhall Street, London, England, EC3A 4AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Officers

Termination director company with name termination date.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type group.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-04-01Address

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

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2018-12-24Accounts

Accounts with accounts type group.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-19Address

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

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2018-01-11Capital

Capital alter shares redemption statement of capital.

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2017-12-13Capital

Capital alter shares redemption statement of capital.

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2017-12-12Accounts

Accounts with accounts type group.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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