OpenRegistry
Companies House/London/Company profile

TORTUGA INVESTMENTS LIMITED

Active
06959304·incorporated 2009-07-11

TORTUGA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 July 2009 at Companies House (number 06959304; OpenRegistry canonical ID GB-06959304-tortuga-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-11
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

TORTUGA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Panos Fafalios born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Stavros Fafalios born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: