TISUN INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tisun Investments Ltd. The company was founded 18 years ago and was given the registration number 05925324. The firm's registered office is in LONDON. You can find them at 4th Floor, 20 Berkeley Square, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
| Name | : | TISUN INVESTMENTS LTD |
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| Company Number | : | 05925324 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2006 |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | 4th Floor, 20 Berkeley Square, London, W1J 6LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Tisun Holdco Limited |
| Notified on | : | 20 November 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 20 Berkeley Square, London, United Kingdom, W1J 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sunley Family Holding Limited |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 20 Berkeley Square, London, United Kingdom, W1J 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sunley Family Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20, Berkeley Square, London, England, W1J 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)