TUXEDO MONEY SOLUTIONS LIMITED

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

This company is commonly known as Tuxedo Money Solutions Limited. The company was founded 19 years ago and was given the registration number 05674773. The firm's registered office is in LONDON. You can find them at Floor 8, Waverley House 7-12 Noel Street, Soho, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TUXEDO MONEY SOLUTIONS LIMITED
Company Number	:	05674773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2006
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Snow Hill, London, EC1A 2AY	Director	20 August 2019	Active
Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF	Corporate Director	20 August 2019	Active
7 Regency Way, Bexleyheath, DA6 8BT	Secretary	21 June 2007	Active
18 Buckingham Avenue, London, N20 9BX	Secretary	02 May 2006	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Secretary	04 May 2017	Active
Lakewood, Chester Business Park, Chester, England, CH4 9HF	Secretary	09 January 2008	Active
17 Boydell Court, St Johns Wood Park, London, NW8 6NJ	Secretary	31 March 2006	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Secretary	16 May 2011	Active
Highstone House 165 High Street, Barnet, EN5 5SU	Corporate Secretary	13 January 2006	Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	04 December 2018	Active
9 Amersham Road, Chesham, HP6 5PD	Director	02 October 2006	Active
Bretton, Moles Hill, Oxshott, KT22 0QB	Director	13 January 2006	Active
7 Regency Way, Bexleyheath, DA6 8BT	Director	05 October 2006	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	19 October 2018	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	01 May 2008	Active
Flat 1, 9a, Curzon Street, London, England, W1J 5HQ	Director	04 May 2017	Active
Jakob-Meyer-Weg 48, 47877, Willich, Germany,	Director	04 May 2017	Active
20 Knole Park, Almondsbury, Bristol, BS32 4BS	Director	01 December 2008	Active
Oude Paradijsweg 58,, Rw Almelo, Netherlands,	Director	29 November 2007	Active
18 Buckingham Avenue, London, N20 9BX	Director	26 May 2006	Active
11, Curzon Street, London, England, W1J 5HJ	Director	20 August 2019	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	01 November 2017	Active
Schildkampstraat 29, 7532 Az Enschede, Netherlands,	Director	01 June 2009	Active
21 New Road, Kingston Upon Thames, KT2 6AP	Director	02 May 2006	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	04 May 2017	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	01 May 2016	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	22 December 2011	Active
Lakewood, Chester Business Park, Chester, England, CH4 9HF	Director	01 February 2009	Active
115 Ne, 12th Avenue,, Fort Lauderdale, United States,	Director	29 November 2007	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	19 October 2018	Active
Lakewood, Chester Business Park, Chester, England, CH4 9HF	Director	01 February 2009	Active
14 Winnington Road, London, N2 0UB	Director	31 March 2006	Active
Oakbank, Courtenay Avenue, London, N6 4LR	Director	31 March 2006	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	22 December 2011	Active
Winster House, Lakeside, Heronsway, Chester Business Park, Chester, United Kingdom, CH4 9QT	Director	01 June 2009	Active

People with Significant Control

Tms Bond Bidco Limited
Notified on	:	20 April 2017
Status	:	Active
Country of residence	:	England
Address	:	York House, Seagrave Road, London, England, SW6 1RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tms Bond Bidco Limited
Notified on	:	20 April 2017
Status	:	Active
Country of residence	:	England
Address	:	York House, Seagrave Road, London, England, SW6 1RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TUXEDO MONEY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement