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TICHBORNE ENTERPRISES LIMITED

Active
02860480·incorporated 1993-10-08

TICHBORNE ENTERPRISES LIMITED is an active UK private limited company, incorporated on 8 October 1993 at Companies House (number 02860480; OpenRegistry canonical ID GB-02860480-tichborne-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-08
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TICHBORNE ENTERPRISES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

TICHBORNE ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Sir Frederick Howard Michael Craig-Cooper born 1936 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lady Elizabeth Craig-Cooper born 1942 resident in United Kingdom, British national. Notified 2018-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Lady Elizabeth Craig-Cooper born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-08. Ceased 2017-10-04.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02860480.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.