| Company Name | Tallwood Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10664898 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Secretary Name | Chiquita Harding |
|---|---|
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
| Director Name | Mr Stephen Jenkins |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
| Director Name | Ms Serena Solitaire Bute |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2021(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
| Director Name | Lord Anthony Crichton-Stuart |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2021(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
| Director Name | Ms Sophia Anne Crichton-Stuart |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2021(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
| Director Name | Mr John Colum Bute |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Crowne House 5th Floor 56-58 Southwark Street London SE1 1UN |
Location
| Registered Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 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 | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Charges
| 11 March 2019 | Delivered on: 29 March 2019 Persons entitled: Bank Lombard Odier & Co LTD Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 7 December 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 11 November 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 5 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 29 March 2019 | Registration of charge 106648980001, created on 11 March 2019 (4 pages) |
| 22 November 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 19 April 2018 | Director's details changed for Marquess of Bute John Colum Bute on 9 April 2018 (2 pages) |
| 18 April 2018 | Change of details for Marquess of Bute John Colum Bute as a person with significant control on 9 April 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 9 March 2018 with updates (5 pages) |
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|