Menna Overview
Here’s a quick overview of TIEDE LIMITED 👀 — a London based business that started in 2017.
TIEDE LIMITED
- Company statusactive
- Company No10866302
- Age9 years Incorporated 14 July 2017
- Officers3
Address
5th Floor 2 Copthall Avenue, London, EC2R 7DA, England
TIEDE LIMITED is an active company incorporated on 14 July 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, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 01 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIENNE, Joshua Luke | director | Nov 1990 | 01 Feb 2022 |
| PRAXIS DIRECTORS ONE (UK) LIMITED | corporate director | 08 Nov 2017 | |
| PRAXIS DIRECTORS TWO (UK) LIMITED | corporate director | 08 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Maria Hendy | Jul 1970 | 28 Mar 2025 |
| Mrs Joanne Mari Abbot | Mar 1970 | 02 Sept 2024 |
| Mr Gavin Spencer Carruthers | Jun 1975 | 02 Sept 2024 |
| Miss Sarah Holly Denoual | Dec 1991 | 29 Jul 2024 |
| Mr Darren Graham Toudic | Nov 1979 | 20 Nov 2023 |
| Mrs Elizabeth Anne Nursey | May 1967 | 09 Sept 2022 |
| Mr John Luis Medina | Jul 1966 | 09 Sept 2022 |
| Mrs Barbara Mary Mcdonald | May 1964 | 09 Sept 2022 |
| Praxis Directors Two (Uk) Limited | 08 Nov 2017 | |
| Praxis Directors One (Uk) Limited | 08 Nov 2017 | |
| Praxisifm Trust (Nz) Limited As Trustees Of The Sb Nz Trust | 27 Jul 2017 | |
| Mr Hugh Simon Lindo | Feb 1965 | 15 Jul 2017 |
| Mr Benjamin William Mcalpine Tothill | Dec 1964 | 15 Jul 2017 |
| Mr Ian Henry Anderson | Dec 1961 | 14 Jul 2017 |
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GALLIENNE, Joshua Luke are mutual persons.
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PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED, SHORTO, Donna Leanne are mutual persons.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TIEDE LIMITED 👀 — a London based business that started in 2017.