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TUDOR DIRFT LTD

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

This company is commonly known as Tudor Dirft Ltd. The company was founded 5 years ago and was given the registration number 12306502. The firm's registered office is in LONDON. You can find them at Thor Equities, 9-10 Savile Row, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TUDOR DIRFT LTD
Company Number:12306502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thor Equities, 9-10 Savile Row, Mayfair, London, England, W1S 3PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary03 March 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director03 March 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director03 March 2021Active
Morgan Stanley Real Assets, 20, Bank Street, Canary Wharf, E14 4AD

Director08 November 2019Active
Morgan Stanley Real Assets, 20, Bank Street, Canary Wharf, E14 4AD

Director08 November 2019Active

People with Significant Control

Bgo Adelaide Uk Reit Holdco Limited
Notified on:30 January 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cardinal Holding No.2 Ltd
Notified on:08 November 2019
Status:Active
Address:C/O Legalinx Ltd, Tallis House, 2 Tallis St, Temple, EC4Y 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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