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Companies House/London/Company profile

TYNCOFEX LTD

Active
12271319·incorporated 2019-10-18

TYNCOFEX LTD is an active UK private limited company, incorporated on 18 October 2019 at Companies House (number 12271319; OpenRegistry canonical ID GB-12271319-tyncofex-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-18
Registered Address
17 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1BN
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

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 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

TYNCOFEX LTD has 1 person with significant control on file:

  • Mr Nagayama Kaname born 1970 resident in Singapore, Japanese national. Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Alise Eljasane born 1983 resident in United Kingdom, Latvian national. Notified 2019-10-18. Ceased 2020-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Marina Bickovska born 1981 resident in United Kingdom, Latvian national. Notified 2019-10-18. Ceased 2024-07-29.
    • 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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