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TINAKILLY LIMITED

Active
06243099·incorporated 2007-05-10

TINAKILLY LIMITED is an active UK private limited company, incorporated on 10 May 2007 at Companies House (number 06243099; OpenRegistry canonical ID GB-06243099-tinakilly-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-10
Registered Address
GABLE HOUSE, 18 -24 TURNHAM GREEN TERRACE, LONDON, W4 1QP, ENGLAND
SIC
70100 — Activities of head offices
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 TINAKILLY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TINAKILLY LIMITED has 1 person with significant control on file:

  • Ms Beverley Ann James born 1963 resident in United Kingdom, 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

3 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Threev Directors Llp (England And Wales reg. Oc332717). Notified 2016-04-06. Ceased 2018-06-04.
    • Has significant influence or control
  • Rcapital Nominees Limited (England And Wales reg. 05146620). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06243099.

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