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Companies House/London/Company profile

TAMAHINE INVESTMENTS LIMITED

Active
01053018·incorporated 1972-05-04

TAMAHINE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 May 1972 at Companies House (number 01053018; OpenRegistry canonical ID GB-01053018-tamahine-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,302 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-05-04
Registered Address
3 DEANERY STREET, MAYFAIR, LONDON, W1Y 5LH
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TAMAHINE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Mark Joseph Cyril Bamford born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tamahine Limited (United Kingdom reg. 9602958). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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