| Company Name | Tanridge Capital Limited |
|---|---|
| Directors | Moises Michan Portillo and Antoni Femenias Garcia |
| Company Status | Active |
| Company Number | 10234876 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2016(7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Moises Michan Portillo |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 June 2016(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Aberdare Gardens Ground Floor London NW6 3QA |
| Director Name | Mr Antoni Femenias Garcia |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 June 2017(12 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Aberdare Gardens Ground Floor London NW6 3QA |
| Director Name | Mr Lincoln Maurice Weekes |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Saint Lucian |
| Status | Resigned |
| Appointed | 27 September 2017(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 September 2017) |
| Role | Cio |
| Country of Residence | Saint Lucia |
| Correspondence Address | 48 Aberdare Gardens Ground Floor London NW6 3QA |
Location
| Registered Address | 34 Aberdare Gardens Ground Floor London NW6 3QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 26 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 February 2020 | Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 18 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 6 March 2019 | Current accounting period shortened from 30 June 2019 to 30 April 2019 (1 page) |
| 10 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 25 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 25 April 2018 | Amended total exemption full accounts made up to 30 June 2017 (8 pages) |
| 21 March 2018 | Registered office address changed from 48 Aberdare Gardens Ground Floor London NW6 3QA England to 34 Aberdare Gardens Ground Floor London NW6 3QA on 21 March 2018 (1 page) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 October 2017 | Cessation of Lincoln Maurice Weekes as a person with significant control on 27 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Lincoln Maurice Weekes as a director on 27 September 2017 (1 page) |
| 3 October 2017 | Cessation of Lincoln Maurice Weekes as a person with significant control on 27 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Lincoln Maurice Weekes as a director on 27 September 2017 (1 page) |
| 28 September 2017 | Appointment of Mr Lincoln Maurice Weekes as a director on 27 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Lincoln Maurice Weekes as a director on 27 September 2017 (2 pages) |
| 27 September 2017 | Notification of Lincoln Maurice Weekes as a person with significant control on 27 September 2017 (2 pages) |
| 27 September 2017 | Notification of Lincoln Maurice Weekes as a person with significant control on 27 September 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 15 June 2017 | Appointment of Mr Antoni Femenias Garcia as a director on 15 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Mr Antoni Femenias Garcia as a director on 15 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 15 June 2017 | Appointment of Mr Antoni Femenias Garcia as a director (2 pages) |
| 15 June 2017 | Appointment of Mr Antoni Femenias Garcia as a director (2 pages) |
| 16 June 2016 | Incorporation Statement of capital on 2016-06-16
|
| 16 June 2016 | Incorporation Statement of capital on 2016-06-16
|