Tangerine Financial Limited LONDON


Tangerine Financial Limited is a private limited company that can be found at 54 Portland Place, London W1B 1DY. Incorporated on 2021-04-16, this 3-year-old company is run by 6 directors.
Director Omolola C., appointed on 20 September 2023. Director Susan H., appointed on 13 December 2021. Director Carlos H., appointed on 13 December 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2022-11-11 and the date for the next filing is 2023-11-25. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Tangerine Financial Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13341620
Date of Incorporation Fri, 16th Apr 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Omolola C.

Position: Director

Appointed: 20 September 2023

Susan H.

Position: Director

Appointed: 13 December 2021

Carlos H.

Position: Director

Appointed: 13 December 2021

Percy G.

Position: Director

Appointed: 13 December 2021

Albert E.

Position: Director

Appointed: 13 December 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2021

Irogwehi O.

Position: Director

Appointed: 16 April 2021

Marjorie D.

Position: Director

Appointed: 13 December 2021

Resigned: 11 August 2023

Livingstone M.

Position: Director

Appointed: 13 December 2021

Resigned: 17 November 2022

Ehimare I.

Position: Director

Appointed: 16 April 2021

Resigned: 30 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Ehimare I. This PSC and has 25-50% shares. The second one in the PSC register is Michel V. This PSC owns 25-50% shares.

Ehimare I.

Notified on 16 April 2021
Ceased on 25 November 2022
Nature of control: 25-50% shares

Michel V.

Notified on 16 April 2021
Ceased on 25 November 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Group of companies' accounts made up to 2022-12-31
filed on: 1st, February 2024
Free Download (124 pages)

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