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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 .
Type
Private Limited Company
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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