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TALLWOOD LIMITED

Active
03914548·incorporated 2000-01-27

TALLWOOD LIMITED is an active UK private limited company, incorporated on 27 January 2000 at Companies House (number 03914548; OpenRegistry canonical ID GB-03914548-tallwood-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-27
Registered Address
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-01-27. Next confirmation statement due 2026-02-10.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • The Executors Of The Late John Colum Bute born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Serena Solitaire Bute born 1959 resident in United Kingdom, British national. Notified 2022-05-12. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03914548.

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