BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAN list > TANI list

Tanistry Limited LONDON

Founded in 2013, Tanistry, classified under reg no. 08631650 is an active company. Currently registered at 4th Floor 24 Old Bond Street W1S 4AW, London the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Philip E., Jamie C.. Of them, Jamie C. has been with the company the longest, being appointed on 31 July 2013 and Philip E. has been with the company for the least time - from 1 September 2015. At the moment there is 1 former director listed by the firm - Peter W., who left the firm on 13 November 2023. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Tanistry Limited Address / Contact

Office Address 4th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08631650
Date of Incorporation Wed, 31st Jul 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Philip E.

Position: Director

Appointed: 01 September 2015

Jamie C.

Position: Director

Appointed: 31 July 2013

Obs 24 Llp

Position: Corporate Director

Appointed: 31 July 2013

Jamie C.

Position: Secretary

Appointed: 31 July 2013

Resigned: 15 August 2019

Rjp Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 July 2013

Resigned: 25 January 2023

Peter W.

Position: Secretary

Appointed: 31 July 2013

Resigned: 15 August 2019

Peter W.

Position: Director

Appointed: 31 July 2013

Resigned: 13 November 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Jamie C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rcapital Nominess Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jamie C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rcapital Nominess Limited

5th Floor 24 Old Bond Street, London, W1S 4AW, England

Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 5146620
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
13th November 2023 - the day director's appointment was terminated
filed on: 13th, November 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.