Tiger Investments Limited in LONDON

Tiger Investments Limited LONDON

Tiger Investments started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04851000. The Tiger Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 3 Bromley Place. Postal code: W1T 6DB.

The firm has 2 directors, namely Nicholas F., Robert R.. Of them, Robert R. has been with the company the longest, being appointed on 30 July 2003 and Nicholas F. has been with the company for the least time - from 15 June 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tiger Investments Limited Address / Contact

Office Address	3 Bromley Place
Town	London
Post code	W1T 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04851000
Date of Incorporation	Wed, 30th Jul 2003
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Nicholas F.

Position: Director

Appointed: 15 June 2018

Iq Eq Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 22 February 2017

Robert R.

Position: Director

Appointed: 30 July 2003

Antony S.

Position: Secretary

Appointed: 19 December 2011

Resigned: 22 February 2017

Glenn P.

Position: Director

Appointed: 30 April 2010

Resigned: 09 December 2011

Matthew J.

Position: Secretary

Appointed: 12 September 2007

Resigned: 19 December 2011

Edis- Bates Associates Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 12 September 2007

Antony S.

Position: Director

Appointed: 14 August 2006

Resigned: 21 May 2018

Martin P.

Position: Director

Appointed: 11 March 2004

Resigned: 11 September 2009

Simon M.

Position: Secretary

Appointed: 30 July 2003

Resigned: 01 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 July 2003

Resigned: 30 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 30 July 2003

Resigned: 30 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 30 July 2003

Nicholas F.

Position: Director

Appointed: 30 July 2003

Resigned: 01 February 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Lms Capital Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Lms Capital Plc that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lms Capital Holdings Limited

3 Bromley Place, London, W1T 6DB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03942000
Notified on	6 April 2016
Nature of control:	significiant influence or control

Lms Capital Plc

100 George Street, London, W1U 8NU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05746555
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, May 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, August 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to Sun, 20th Sep 2015 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Sat, 20th Sep 2014 filed on: 3rd, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Fri, 20th Sep 2013 filed on: 7th, October 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Thu, 20th Sep 2012 filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Tue, 20th Sep 2011 filed on: 26th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Mon, 20th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (12 pages)
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, December 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2003	incorporation	Free Download (19 pages)

Tiger Investments Limited LONDON

Tiger Investments Limited Address / Contact

Company Information / Profile

Company staff

Nicholas F.

Iq Eq Corporate Services (uk) Limited

Robert R.

Antony S.

Glenn P.

Matthew J.

Edis- Bates Associates Limited

Antony S.

Martin P.

Simon M.

Instant Companies Limited

Swift Incorporations Limited

Swift Incorporations Limited

Nicholas F.

People with significant control

Company filings

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