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TIDEWAY INVESTMENT GROUP LIMITED

Active
06973266·incorporated 2009-07-27

TIDEWAY INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 27 July 2009 at Companies House (number 06973266; OpenRegistry canonical ID GB-06973266-tideway-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-27
Registered Address
107 LEADENHALL STREET, LONDON, EC3A 4AF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

TIDEWAY INVESTMENT GROUP LIMITED has 1 person with significant control on file:

  • Invest For Income Limited (England reg. 11717713). Notified 2024-01-05.
    • 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 Peter Samuel Doherty born 1966 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2024-01-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Baxter born 1962 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Ursula Ann Baxter born 1961 resident in England, British national. Notified 2016-07-27. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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