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Companies House/London/Company profile

TATESIDE GROUP LIMITED

Active
06638397·incorporated 2008-07-04

TATESIDE GROUP LIMITED is an active UK private limited company, incorporated on 4 July 2008 at Companies House (number 06638397; OpenRegistry canonical ID GB-06638397-tateside-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-04
Registered Address
10 DOCK STREET, LONDON, E1 8JP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TATESIDE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Graham Joseph Agambar born 1967 resident in England, British national. Notified 2018-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Sullivan born 1979 resident in England, British national. Notified 2018-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Day born 1960 resident in England, British national. Notified 2018-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-04. Ceased 2018-06-25.

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