Menna Overview
Here’s a quick overview of TUCAN INVESTMENTS LIMITED 👀 — a London based business that started in 1986.
TUCAN INVESTMENTS LIMITED
- Company statusactive
- Company No01990269
- Age40 years 5 months Incorporated 17 February 1986
- Officers3
Address
Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
TUCAN INVESTMENTS LIMITED is an active company incorporated on 17 February 1986 and based in London. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 26 December 2025. Next accounts due by 26 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-MIQDADI, Mohammed | director | Feb 1963 | 01 Jan 2020 |
| AUCHI, Ibtisam Mohamed Said | director | Feb 1941 | 01 Jan 1970 |
| AUCHI, Luma | director | Sep 1964 | 17 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| General Mediterranean Holding (Uk) Ltd | 01 Jun 2021 | |
| Lady Ibtisam Auchi | Feb 1941 | 27 Dec 2017 |
| Mr Arif Husain | Oct 1945 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AL-MIQDADI, Mohammed are mutual persons.
AUCHI, Ibtisam Mohamed Said are mutual persons.
AUCHI, Ibtisam Mohamed Said, AUCHI, Luma, AUCHI, Nadhmi Shakir, Sir are mutual persons.
AUCHI, Ibtisam Mohamed Said, AUCHI, Luma, HUSAIN, Arif, AUCHI, Nadhmi Shakir, Sir are mutual persons.
AUCHI, Luma are mutual persons.
KENTON HOLDINGS LIMITED
AL-MIQDADI, Mohammed, AUCHI, Ibtisam Mohamed Said, AUCHI, Luma are mutual persons.
EGYPTIAN-BRITISH CHAMBER OF COMMERCE(THE)
AL-MIQDADI, Mohammed are mutual persons.
THE ARAB EDUCATIONAL AND CULTURAL FORUM
AUCHI, Ibtisam Mohamed Said are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TUCAN INVESTMENTS LIMITED 👀 — a London based business that started in 1986.