OpenRegistry
Companies House/London/Company profile

TIEDE LIMITED

Active
10866302·incorporated 2017-07-14

TIEDE LIMITED is an active UK private limited company, incorporated on 14 July 2017 at Companies House (number 10866302; OpenRegistry canonical ID GB-10866302-tiede-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-14
Registered Address
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

TIEDE LIMITED has 6 persons with significant control on file:

  • Mr John Luis Medina born 1966 resident in Jersey, British national. Notified 2022-09-09.
    • Significant Influence Or Control As Trust
  • Miss Sarah Holly Denoual born 1991 resident in Jersey, British national. Notified 2024-07-29.
    • Significant Influence Or Control As Trust
  • Mrs Barbara Mary Mcdonald born 1964 resident in Jersey, British national. Notified 2022-09-09.
    • Significant Influence Or Control As Trust
  • Mr Darren Graham Toudic born 1979 resident in Jersey, British national. Notified 2023-11-20.
    • Significant Influence Or Control As Trust
  • Mr Gavin Spencer Carruthers born 1975 resident in Jersey, British national. Notified 2024-09-02.
    • Significant Influence Or Control As Trust
  • Mrs Helen Maria Hendy born 1970 resident in Jersey, British national. Notified 2025-03-28.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Ian Henry Anderson born 1961 resident in England, British national. Notified 2017-07-14. Ceased 2017-07-14.
    • Has significant influence or control
  • Mr Hugh Simon Lindo born 1965 resident in New Zealand, New Zealander national. Notified 2017-07-15. Ceased 2022-09-09.
    • Significant Influence Or Control As Trust
  • Mr Benjamin William Mcalpine Tothill born 1964 resident in New Zealand, New Zealander national. Notified 2017-07-15. Ceased 2022-09-09.
    • Significant Influence Or Control As Trust
  • Praxis Directors Two (Uk) Limited. Notified 2017-11-08. Ceased 2017-11-08.
    • Has significant influence or control
  • Praxis Directors One (Uk) Limited. Notified 2017-11-08. Ceased 2017-11-08.
    • Has significant influence or control
  • Praxisifm Trust (Nz) Limited As Trustees Of The Sb Nz Trust. Notified 2017-07-27. Ceased 2017-07-27.
    • Owns 75% or more of shares
  • Mrs Elizabeth Anne Nursey born 1967 resident in Jersey, British national. Notified 2022-09-09. Ceased 2025-03-27.
    • Significant Influence Or Control As Trust
  • Mrs Joanne Mari Abbot born 1970 resident in Jersey, British national. Notified 2024-09-02. Ceased 2025-04-25.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-07-14. Ceased 2017-07-14.

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