OpenRegistry
Companies House/Charlestown/Company profile

TIDE INVESTMENTS GROUP LTD

Active
OE014720·incorporated 2023-01-19

TIDE INVESTMENTS GROUP LTD is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014720; OpenRegistry canonical ID GB-OE014720-tide-investments-group-ltd). Sophymarine's OpenRegistry indexes it as one of 99 active companies registered in Charlestown. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
SUITE 1 A.L. EVELYN LTD BUILDING, MAIN STREET, CHARLESTOWN, P.O.BOX 258, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

TIDE INVESTMENTS GROUP LTD has 1 person with significant control on file:

  • Samira Javadova born 1987, British national. Notified 2023-09-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Ivan Mcowens born 1945, British national. Notified 2019-09-17. Ceased 2023-09-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-19. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-18.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

Similar UK companies

Other companies registered in Charlestown: