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Companies House/London/Company profile

TALLWOOD INVESTMENTS LTD

Active
10664898·incorporated 2017-03-10

TALLWOOD INVESTMENTS LTD is an active UK private limited company, incorporated on 10 March 2017 at Companies House (number 10664898; OpenRegistry canonical ID GB-10664898-tallwood-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-10
Registered Address
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

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

Persons with significant control

TALLWOOD INVESTMENTS LTD has 1 person with significant control on file:

  • Serena Solitaire Bute born 1959 resident in United Kingdom, British national. Notified 2022-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Marquess Of Bute John Colum Bute born 1958 resident in United Kingdom, British national. Notified 2017-03-10. Ceased 2022-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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