OpenRegistry
Companies House/Cardiff/Company profile

TIGRIS INVESTMENTS LIMITED

Active
12859458·incorporated 2020-09-04

TIGRIS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number 12859458; OpenRegistry canonical ID GB-12859458-tigris-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
23 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ, UNITED KINGDOM
SIC
64991 — Security dealing on own account
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Shayban Al-Ibrahim born 1972 resident in Wales, British national. Notified 2020-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Cardiff: