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TMB INVESTMENT LIMITED

Active
10515899·incorporated 2016-12-07

TMB INVESTMENT LIMITED is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10515899; OpenRegistry canonical ID GB-10515899-tmb-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TMB INVESTMENT LIMITED

Financials

Check financials of TMB INVESTMENT LIMITED

Filings

Check filing history of TMB INVESTMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

TMB INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mr Chi Yip Tai born 1982 resident in Hong Kong, Chinese national. Notified 2023-12-28.
    • Owns 50–75% of shares
  • Ms Oi Yee Betty Rebecca To born 1951 resident in Hong Kong, Chinese national. Notified 2017-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Benny Wong born 1992 resident in Hong Kong, Chinese national. Notified 2016-12-07. Ceased 2017-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chi Yip Tai born 1982 resident in Hong Kong, Chinese national. Notified 2016-12-07. Ceased 2018-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Yuen Ho Tai born 1958 resident in Hong Kong, Chinese national. Notified 2018-05-31. Ceased 2022-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10515899.

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