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TIEDE TWO LIMITED

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

This company is commonly known as Tiede Two Limited. The company was founded 6 years ago and was given the registration number 10861537. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TIEDE TWO LIMITED
Company Number:10861537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA

Director01 February 2022Active
5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Corporate Director08 November 2017Active
5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Corporate Director08 November 2017Active
6, Snow Hill, London, England, EC1A 2AY

Director12 July 2017Active
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director02 January 2019Active

People with Significant Control

Praxis Directors One (Uk) Limited
Notified on:08 November 2017
Status:Active
Country of residence:England
Address:Mermaid House, Puddle Dock, London, England, EC4V 3DB
Nature of control:
  • Significant influence or control
Praxis Directors Two (Uk) Limited
Notified on:08 November 2017
Status:Active
Country of residence:England
Address:Mermaid House, Puddle Dock, London, England, EC4V 3DB
Nature of control:
  • Significant influence or control
Praxisifm Trust (Nz) Linited As Trustees For Sb Nz Trust
Notified on:27 July 2017
Status:Active
Country of residence:New Zealand
Address:Lelel 1, Cambridge Terrace, Christchurch 8140, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Hugh Simon Lindo
Notified on:13 July 2017
Status:Active
Date of birth:February 1965
Nationality:New Zealander
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Significant influence or control as trust
Mr Benjamin William Mcalpine Tothill
Notified on:13 July 2017
Status:Active
Date of birth:December 1964
Nationality:New Zealander
Country of residence:United Kingdom
Address:5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
Nature of control:
  • Significant influence or control as trust
Mr Ian Henry Anderson
Notified on:12 July 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:6, Snow Hill, London, England, EC1A 2AY
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-04Dissolution

Dissolution application strike off company.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-08-01Officers

Change corporate director company with change date.

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2023-08-01Officers

Change corporate director company with change date.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Address

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

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts amended with accounts type total exemption full.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Termination director company with name termination date.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Change corporate director company with change date.

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2021-06-08Officers

Change corporate director company with change date.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-08-26Persons with significant control

Second filing notification of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-30Address

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

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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