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Companies House/London/Company profile

TUFTON INVESTMENT MANAGEMENT LTD

Active
01835984·incorporated 1984-07-25

TUFTON INVESTMENT MANAGEMENT LTD is an active UK private limited company, incorporated on 25 July 1984 at Companies House (number 01835984; OpenRegistry canonical ID GB-01835984-tufton-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-07-25
Registered Address
70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

TUFTON INVESTMENT MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Nicolas Tirogalas born 1979 resident in Switzerland, Greek national. Notified 2025-03-06.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Kurt Zech born 1957 resident in Germany, German national. Notified 2023-12-01. Ceased 2025-03-06.
    • Holds 25–50% of voting rights
  • Mr Ted Gunnar Christer Kalborg born 1951 resident in United Kingdom, Swedish national. Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-12-22. Ceased 2023-12-01.

Previous names

TUFTON INVESTMENT MANAGEMENT LTD has previously traded as:

  • TUFTON OCEANIC LTD. (until 2019-12-30)

Similar UK companies

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