Tideway Asset Management Ltd LONDON


Tideway Asset Management Ltd is a private limited company registered at 107 Leadenhall Street, London EC3A 4AF. Incorporated on 2018-11-30, this 1-year-old company is run by 1 director and 1 secretary.
Director James B., appointed on 30 November 2018.
Changing the topic to secretaries, we can mention: Ursula B., appointed on 30 November 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2019-11-29 and the deadline for the subsequent filing is 2020-12-13.

Tideway Asset Management Ltd Address / Contact

Office Address 107 Leadenhall Street
Town London
Post code EC3A 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11705341
Date of Incorporation Fri, 30th Nov 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 2 years old
Account next due date Mon, 31st Aug 2020 (96 days left)
Next confirmation statement due date Sun, 13th Dec 2020 (2020-12-13)
Last confirmation statement dated Fri, 29th Nov 2019

Company staff

Ursula B.

Position: Secretary

Appointed: 30 November 2018

James B.

Position: Director

Appointed: 30 November 2018

Peter D.

Position: Director

Appointed: 30 November 2018

Resigned: 07 April 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Peter D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tideway Investment Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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.

Peter D.

Notified on 30 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

James B.

Notified on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Tideway Investment Group Limited

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06973266
Notified on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation
Confirmation statement with no updates 2019-11-29
filed on: 3rd, December 2019
Free Download (3 pages)

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