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TIGERWIT LIMITED

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

This company is commonly known as Tigerwit Limited. The company was founded 10 years ago and was given the registration number 09479466. The firm's registered office is in LONDON. You can find them at 7th Floor, Augustine House, 6a Austin Friars, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TIGERWIT LIMITED
Company Number:09479466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7th Floor, Augustine House, 6a Austin Friars, London, England, EC2N 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Bishopsgate, London, England, EC2N 4AG

Director09 March 2015Active
100, Bishopsgate, London, England, EC2N 4AG

Director26 January 2016Active
PO BOX 876, Surfers Paradise, Australia, 4217

Director28 June 2019Active
East Wing, 1908, The Lg Twin Towers, B12, Jianwaidajie, China, 100022

Director19 February 2018Active
1st Floor, Aldermary House, Queen Street, London, England, EC4N 1TX

Director09 March 2015Active
7th Floor, Augustine House, 6a Austin Friars, London, England, EC2N 2HA

Director08 January 2018Active

People with Significant Control

Mr Timothy David Hughes
Notified on:08 January 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:100, Bishopsgate, London, England, EC2N 4AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Dary Edward Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Irish
Country of residence:England
Address:1st Floor, Aldermary House, Queen Street, London, England, EC4N 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon David Denham
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:7th Floor, Augustine House, 6a Austin Friars, London, England, EC2N 2HA
Nature of control:
  • Significant influence or control
Cfp Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:5th Floor, 37, Esplanade Street, Jersey, Channel Islands, JE1 2TR
Nature of control:
  • Voting rights 25 to 50 percent as firm
Northern Light Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Dabro Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Bkr 3000, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Dabro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
Northern Lights Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Birkirkara Bkr 3000, Malta,
Nature of control:
  • Voting rights 25 to 50 percent as firm
The Navon 2011 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:5th Floor, 37, Esplanade Street, Jersey, Channel Islands, JE1 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
The Rassmuson 2011 Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:5th Floor, 37, Esplanade Street, Jersey, Channel Islands, JE1 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Volaw Corporate Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:5th Floor, 37, Esplanade Street, Jersey, Channel Islands, JE1 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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