TBDA Investors (No. 4) Limited

Company Name	TBDA Investors (No. 4) Limited
Directors	Michael Alexander Tory and Kate Lyon
Company Status	Active
Company Number	06891885
Category	Private Limited Company
Incorporation Date	29 April 2009(14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Alexander Tory
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	16 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months
Role	Corporate Financial Advisor
Country of Residence	England
Correspondence Address	125 Old Broad Street 7th Floor London EC2N 1AR

Director Name	Miss Kate Lyon
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	125 Old Broad Street 7th Floor London EC2N 1AR

Secretary Name	Miss Kate Lyon
Status	Current
Appointed	17 September 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	125 Old Broad Street 7th Floor London EC2N 1AR

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Stuart Charles Whitty
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Solicitor
Correspondence Address	388 Anchor House Smugglers Way London SW18 1EN

Director Name	Mr Benoit Marie Henri Helly D'Angelin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2016)
Role	Corporate Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Secretary Name	Gaynor Claire Arnold
Nationality	South African
Status	Resigned
Appointed	16 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2010)
Role	Corporate Financial Advisor
Correspondence Address	8 Charlton Kings Weybridge Surrey KT13 9QW

Secretary Name	Mr Benoit Marie Henri Helly D'Angelin
Nationality	French
Status	Resigned
Appointed	16 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2010)
Role	Corporate Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Drayton Gardens London SW10 9RY

Secretary Name	Mary Skelly
Nationality	British
Status	Resigned
Appointed	31 March 2010(11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2020)
Role	Company Director
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mr Michael Shaun Baldock
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2016(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2020)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 2020)
Role	COO
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	125 Old Broad Street 7th Floor London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

187.5k at $1	Flying Walrus Investments Inc. 27.27% Redeemable Ordinary
125k at $1	Jaytor Investments Inc. 18.18% Redeemable Ordinary
125k at $1	Jeffrey Tory 18.18% Redeemable Ordinary
125k at $1	Jennifer Tory 18.18% Redeemable Ordinary
125k at $1	John Tory 18.18% Redeemable Ordinary
1 at $0.01	Benoit D'angelin 0.00% Ordinary
1 at $0.01	Michael Alexander Tory 0.00% Ordinary

Financials

Year	2014
Turnover	£145,082
Net Worth	£1,294
Cash	£5,958
Current Liabilities	£468,185

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 1 day from now)

Filing History

21 September 2020	Termination of appointment of Mary Angela Skelly as a director on 17 September 2020 (1 page)
21 September 2020	Termination of appointment of Mary Skelly as a secretary on 17 September 2020 (1 page)
21 September 2020	Cessation of Mary Angela Skelly as a person with significant control on 17 September 2020 (1 page)
21 September 2020	Appointment of Miss Kate Lyon as a secretary on 17 September 2020 (2 pages)
6 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Michael Shaun Baldock as a director on 2 February 2020 (1 page)
3 February 2020	Appointment of Ms Kate Lyon as a director on 2 February 2020 (2 pages)
3 February 2020	Cessation of Michael Shaun Baldock as a person with significant control on 2 February 2020 (1 page)
13 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
3 May 2018	Confirmation statement made on 26 April 2018 with updates (6 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
22 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2017	Memorandum and Articles of Association (21 pages)
13 October 2017	Memorandum and Articles of Association (21 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
29 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 2 December 2016 USD 687,500.03 (4 pages)
22 December 2016	Statement of capital following an allotment of shares on 2 December 2016 USD 687,500.03 (4 pages)
2 December 2016	Appointment of Mr Michael Shaun Baldock as a director on 8 November 2016 (2 pages)
1 December 2016	Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016 (1 page)
1 December 2016	Appointment of Mrs Mary Angela Skelly as a director on 8 November 2016 (2 pages)
1 December 2016	Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016 (1 page)
1 December 2016	Appointment of Mrs Mary Angela Skelly as a director on 8 November 2016 (2 pages)
28 November 2016	Full accounts made up to 31 March 2016 (16 pages)
28 November 2016	Full accounts made up to 31 March 2016 (16 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 USD 687,500.02 (5 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 USD 687,500.02 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 USD 687,500.02 (5 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 USD 687,500.02 (5 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 USD 687,500.02 (5 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 USD 687,500.02 (5 pages)
23 October 2013	Full accounts made up to 31 March 2013 (13 pages)
23 October 2013	Full accounts made up to 31 March 2013 (13 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
16 December 2011	Full accounts made up to 31 March 2011 (13 pages)
16 December 2011	Full accounts made up to 31 March 2011 (13 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Full accounts made up to 31 March 2010 (12 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
22 April 2010	Director's details changed for Benoit D'angelin on 31 March 2010 (3 pages)
22 April 2010	Director's details changed for Benoit D'angelin on 31 March 2010 (3 pages)
16 April 2010	Termination of appointment of Benoit D'angelin as a secretary (2 pages)
16 April 2010	Termination of appointment of Benoit D'angelin as a secretary (2 pages)
16 April 2010	Director's details changed (3 pages)
16 April 2010	Appointment of Mary Skelly as a secretary (3 pages)
16 April 2010	Director's details changed (3 pages)
16 April 2010	Termination of appointment of Gaynor Arnold as a secretary (2 pages)
16 April 2010	Appointment of Mary Skelly as a secretary (3 pages)
16 April 2010	Termination of appointment of Gaynor Arnold as a secretary (2 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 USD 6,875.02 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 USD 6,875.02 (4 pages)
3 July 2009	Director appointed benoit d'angelin (2 pages)
3 July 2009	Director appointed benoit d'angelin (2 pages)
18 June 2009	Secretary appointed benoit d'angelin (2 pages)
18 June 2009	Secretary appointed gaynor arnold (2 pages)
18 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
18 June 2009	Appointment terminated director stuart whitty (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 2 lambs passage london EC1Y 8BB (1 page)
18 June 2009	Appointment terminated director stuart whitty (1 page)
18 June 2009	Director appointed michael alexander tory (2 pages)
18 June 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
18 June 2009	Secretary appointed gaynor arnold (2 pages)
18 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
18 June 2009	Secretary appointed benoit d'angelin (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from 2 lambs passage london EC1Y 8BB (1 page)
18 June 2009	Director appointed michael alexander tory (2 pages)
18 June 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
6 May 2009	Appointment terminated director nicole monir (1 page)
6 May 2009	Director appointed stuart charles whitty (2 pages)
6 May 2009	Appointment terminated director nicole monir (1 page)
6 May 2009	Director appointed stuart charles whitty (2 pages)
29 April 2009	Incorporation (21 pages)
29 April 2009	Incorporation (21 pages)

TBDA Investors (No. 4) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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