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TUDOR CAPITAL CORPORATION LIMITED

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

This company is commonly known as Tudor Capital Corporation Limited. The company was founded 6 years ago and was given the registration number 12019958. The firm's registered office is in LONDON. You can find them at Third Floor, 57, Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TUDOR CAPITAL CORPORATION LIMITED
Company Number:12019958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Third Floor, 57, Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 57, Berkeley Square, London, England, W1J 6ER

Director09 April 2020Active
Third Floor, 57, Berkeley Square, London, England, W1J 6ER

Director22 July 2019Active
3rd Floor, 57 Berkeley Square, London, United Kingdom, SW1J 6ER

Director28 May 2019Active
3rd Floor, 57 Berkeley Square, London, United Kingdom, SW1J 6ER

Director28 May 2019Active

People with Significant Control

Mr Karan Chanana
Notified on:16 April 2020
Status:Active
Date of birth:October 1972
Nationality:Maltese
Country of residence:England
Address:Third Floor, 57, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Paul Livinsgton
Notified on:22 July 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Third Floor, 57, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Miriam Jenna Nasralla
Notified on:22 July 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Third Floor, 57, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Management International Limited
Notified on:28 May 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 57 Berkeley Square, London, United Kingdom, SW1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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