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TASMAN GROUP LIMITED

Active
11264566·incorporated 2018-03-20

TASMAN GROUP LIMITED is an active UK private limited company, incorporated on 20 March 2018 at Companies House (number 11264566; OpenRegistry canonical ID GB-11264566-tasman-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-20
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TASMAN GROUP LIMITED

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 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Adrienne Flatland born 1983 resident in Netherlands, American national. Notified 2018-03-20. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nordic Consulting Group. Notified 2020-10-01. Ceased 2023-09-19.
    • Owns 75% or more of shares
  • Tasman Global Holdings B.V. (Netherlands reg. 64434877). Notified 2018-03-21. Ceased 2023-09-19.
    • Owns 75% or more of shares
  • Bon Secours Mercy Health, Inc.. Notified 2022-06-01. Ceased 2023-09-01.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11264566.

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