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Companies House/London/Company profile

TORNADO INVESTMENTS LIMITED

Active
12211666·incorporated 2019-09-17

TORNADO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 September 2019 at Companies House (number 12211666; OpenRegistry canonical ID GB-12211666-tornado-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-17
Registered Address
OFFICE 1.03 VAUXHALL SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, SW8 2GB, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

TORNADO INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Foad Saleh Mousa Jaffal born 1969 resident in England, Dominican national. Notified 2019-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Foad Saleh Mousa Jaffal born 1969 resident in England, Jordanian national. Notified 2019-09-17. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nasser Saleh Alanizy born 1983 resident in England, British national. Notified 2024-03-01. Ceased 2024-03-01.
    • 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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