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TKS INVESTMENTS LIMITED

Active
11468570·incorporated 2018-07-17

TKS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 July 2018 at Companies House (number 11468570; OpenRegistry canonical ID GB-11468570-tks-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-17
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

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

Persons with significant control

TKS INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Rajinder Kumar born 1965 resident in England, British national. Notified 2018-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Taher Tayeb born 1965 resident in England, British national. Notified 2018-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Taher Suterwalla born 1976 resident in United Kingdom, British national. Notified 2018-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-07-17. Ceased 2018-07-17.

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