Menna Overview
Here’s a quick overview of TIFOSY INVESTMENT NOMINEES LIMITED 👀 — a London based business that started in 2019.
TIFOSY INVESTMENT NOMINEES LIMITED
- Company statusactive
- Company No12023448
- Age7 years 2 months Incorporated 30 May 2019
- Officers2
Address
6th Floor 24 St. James's Square, London, SW1Y 4JH, England
TIFOSY INVESTMENT NOMINEES LIMITED is an active company incorporated on 30 May 2019 and based in London, England. The company was registered 7 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)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Resolution
6 Years Ago on 07 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jan 2020
Change Account Reference Date Company Current Shortened
7 Years Ago on 18 Jun 2019
Incorporation Company
7 Years Ago on 30 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEBRAN, Joseph | director | Nov 1981 | 30 May 2019 |
| ZANETTON, Fausto | director | Aug 1976 | 30 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tifosy Limited | 30 May 2019 |
Related Companies
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GEBRAN, Joseph, ZANETTON, Fausto, VIALLI, Gianluca, Mr are mutual persons.
GEBRAN, Joseph are mutual persons.
VIALLI, Gianluca, Mr are mutual persons.
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Menna Overview
Here’s a quick overview of TIFOSY INVESTMENT NOMINEES LIMITED 👀 — a London based business that started in 2019.