Menna Overview
Here’s a quick overview of TALLWOOD INVESTMENTS LTD 👀 — a London based business that started in 2017.
TALLWOOD INVESTMENTS LTD
- Company statusactive
- Company No10664898
- Age9 years 4 months Incorporated 10 March 2017
- Officers4
Address
146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England
TALLWOOD INVESTMENTS LTD is an active company incorporated on 10 March 2017 and based in London, England. The company was registered 9 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Resolution
7 Months Ago on 20 Dec 2025
Memorandum Articles
7 Months Ago on 20 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTE, Serena Solitaire | director | Dec 1959 | 05 Jul 2021 |
| CRICHTON-STUART, Anthony, Lord | director | May 1961 | 05 Jul 2021 |
| CRICHTON-STUART, Sophia Anne | director | Feb 1956 | 05 Jul 2021 |
| JENKINS, Stephen | director | Jun 1956 | 10 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serena Solitaire Bute | Dec 1959 | 12 May 2022 |
| Marquess Of Bute John Colum Bute | Apr 1958 | 10 Mar 2017 |
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Here’s a quick overview of TALLWOOD INVESTMENTS LTD 👀 — a London based business that started in 2017.