Menna Overview
Here’s a quick overview of TORTUGA INVESTMENTS LIMITED 👀 — a London based business that started in 2009.
TORTUGA INVESTMENTS LIMITED
- Company statusactive
- Company No06959304
- Age17 years Incorporated 11 July 2009
- Officers2
Address
Harben House Harben Parade, Finchley Road, London, NW3 6LH
TORTUGA INVESTMENTS LIMITED is an active company incorporated on 11 July 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- 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 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jul 2017
Change To A Person With Significant Control
9 Years Ago on 11 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 11 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 18 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 11 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 07 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STARDATA BUSINESS SERVICES LIMITED | corporate secretary | 28 Aug 2013 | |
| FAFALIOS, Panos | director | Oct 1974 | 11 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stavros Fafalios | Aug 1986 | 06 Apr 2016 |
| Mr Panos Fafalios | Oct 1974 | 06 Apr 2016 |
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Here’s a quick overview of TORTUGA INVESTMENTS LIMITED 👀 — a London based business that started in 2009.