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TANDIL INVESTMENT MANAGEMENT LTD

Active
07774455·incorporated 2011-09-15

TANDIL INVESTMENT MANAGEMENT LTD is an active UK private limited company, incorporated on 15 September 2011 at Companies House (number 07774455; OpenRegistry canonical ID GB-07774455-tandil-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 17,557 active companies registered in York (postcode YO10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-15
Registered Address
FULFORD LODGE 1 HESLINGTON LANE, FULFORD, YORK, YO10 4HW, UNITED KINGDOM
SIC
99999 — Dormant Company
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

TANDIL INVESTMENT MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Riaz Hassan born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Puja Sana Hassan born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07774455.

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