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TOURSTAN GROUP LIMITED

Active
08661559·incorporated 2013-08-22

TOURSTAN GROUP LIMITED is an active UK private limited company, incorporated on 22 August 2013 at Companies House (number 08661559; OpenRegistry canonical ID GB-08661559-tourstan-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 SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-22
Registered Address
6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOURSTAN GROUP LIMITED has 1 person with significant control on file:

  • Tourstan Global Limited (England reg. 11111042). Notified 2018-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Sam Kamyar born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephan John Williams born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TOURSTAN GROUP LIMITED has previously traded as:

  • TOURSTAN LIMITED (until 2014-01-06)

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