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TONBERRY UK LIMITED

Active
11114317·incorporated 2017-12-15

TONBERRY UK LIMITED is an active UK private limited company, incorporated on 15 December 2017 at Companies House (number 11114317; OpenRegistry canonical ID GB-11114317-tonberry-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,791 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-15
Registered Address
ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TONBERRY UK LIMITED

Financials

Check financials of TONBERRY UK LIMITED

Filings

Check filing history of TONBERRY UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

TONBERRY UK LIMITED has 6 persons with significant control on file:

  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2017-12-15.
    • Significant Influence Or Control As Trust
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2017-12-15.
    • Significant Influence Or Control As Trust
  • Mr William Damian Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2017-12-15.
    • Significant Influence Or Control As Trust
  • Mr Benjamin Cuby born 1975 resident in Gibraltar, British national. Notified 2018-12-08.
    • Significant Influence Or Control As Trust
  • Mr Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2017-12-15.
    • Significant Influence Or Control As Trust
  • Mr Darren Paul Cortes born 1976 resident in Gibraltar, British national. Notified 2018-08-08.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2017-12-15. Ceased 2022-03-28.
    • Significant Influence Or Control As Trust
  • Finsbury Trust Corporation Limited (Gibraltar reg. 07473). Notified 2017-12-15. Ceased 2017-12-15.
    • Significant Influence Or Control As Firm
  • Mr Adrian Gerard John Olivero born 1967 resident in Gibraltar, British national. Notified 2017-12-15. Ceased 2020-09-11.
    • Significant Influence Or Control As Trust
  • Mr Isaac Moses Benjamin Hassan born 1982 resident in Gibraltar, British national. Notified 2018-08-08. Ceased 2022-09-13.
    • Significant Influence Or Control As Trust

Similar UK companies

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

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11114317.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.