This company is commonly known as Tilney (holdings) Limited. The company was founded 10 years ago and was given the registration number 08796744. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TILNEY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08796744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Chesterfield Gardens, London, W1J 5BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 September 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 October 2018 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 September 2022 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 06 October 2023 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 24 August 2015 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 30 September 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 14 March 2014 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 22 October 2020 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 31 July 2017 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Director | 29 November 2013 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 01 January 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 24 June 2015 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 09 September 2014 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 01 January 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 09 September 2014 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 09 September 2014 | Active |
| 6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Director | 09 September 2014 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 09 September 2014 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 28 July 2015 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 09 September 2014 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 October 2020 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 09 September 2014 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 09 September 2014 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Director | 29 November 2013 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ | Director | 28 March 2014 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 09 June 2015 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 03 October 2017 | Active |
| Evelyn Partners Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Incorporation | Memorandum articles. | Download |
| 2022-06-24 | Resolution | Resolution. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-06 | Change of name | Certificate change of name company. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
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