Menna Overview
Here’s a quick overview of TISUN INVESTMENTS LTD 👀 — a London based business that started in 2006.
TISUN INVESTMENTS LTD
- Company statusactive
- Company No05925324
- Age19 years 10 months Incorporated 5 September 2006
- Officers2
Address
24 Berkeley Square, London, W1J 6HE, England
TISUN INVESTMENTS LTD is an active company incorporated on 5 September 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 07 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNLEY SECURITIES LIMITED | corporate secretary | 05 Sept 2006 | |
| TICE, Richard James Sunley | director | Sep 1964 | 05 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tisun Holdco Limited | 20 Nov 2020 | |
| Sunley Family Holding Limited | 19 Oct 2020 | |
| Sunley Family Limited | 06 Apr 2016 |
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Here’s a quick overview of TISUN INVESTMENTS LTD 👀 — a London based business that started in 2006.