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Companies House/Chalfont St Giles/Company profile

TYAGI FAMILY INVESTMENT COMPANY LTD

Active
07741390·incorporated 2011-08-16

TYAGI FAMILY INVESTMENT COMPANY LTD is an active UK private limited company, incorporated on 16 August 2011 at Companies House (number 07741390; OpenRegistry canonical ID GB-07741390-tyagi-family-investment-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 619 active companies registered in Chalfont St Giles (postcode HP8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-16
Registered Address
SONOMA HOUSE, BURTONS LANE, CHALFONT ST GILES, HP8 4BL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

TYAGI FAMILY INVESTMENT COMPANY LTD has 2 persons with significant control on file:

  • Dr Rekha Gupta born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Niharika Tyagi born 1988 resident in England, British national. Notified 2024-07-06.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Dr Raman Tyagi born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Asha Tyagi born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Raman Tyagi born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-16.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Asha Tyagi born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

TYAGI FAMILY INVESTMENT COMPANY LTD has previously traded as:

  • TYAGI CONSULTANCY LIMITED (until 2024-07-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chalfont St Giles:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07741390.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.