TIGER INVESTMENTS LIMITED
Overview
| Company Name | TIGER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04851000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGER INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TIGER INVESTMENTS LIMITED located?
| Registered Office Address | 3 Bromley Place W1T 6DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIGER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIGER INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
What are the latest filings for TIGER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Nov 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Director's details changed for The Honourable Robert Anthony Rayne on Nov 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for The Honourable Robert Anthony Rayne on Sep 22, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on Mar 27, 2021 | 1 pages | CH04 | ||
Cessation of Lms Capital Plc as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Notification of Lms Capital Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of TIGER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| FRIEDLOS, Nicholas Robert | Director | Bromley Place W1T 6DB London 3 United Kingdom | United Kingdom | British | 247728540001 | |||||||||
| RAYNE, Robert Anthony | Director | Bromley Place W1T 6DB London 3 United Kingdom | England | British | 53009350017 | |||||||||
| JONES, Matthew David Alexander | Secretary | George Street W1U 8NU London 100 United Kingdom | British | 65657530001 | ||||||||||
| MITCHLEY, Simon Colin | Secretary | 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire | British | 53655170004 | ||||||||||
| SWEET, Antony | Secretary | George Street W1U 8NU London 100 United Kingdom | 165886910001 | |||||||||||
| EDIS- BATES ASSOCIATES LIMITED | Secretary | The Hour House 32 High Street WD3 1ER Rickmansworth Hertfordshire | 112308060001 | |||||||||||
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 203404770002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FRIEDLOS, Nicholas Robert | Director | 13 Alwyne Road N1 2HH London | England | British | 61183260002 | |||||||||
| PAYNE, Glenn Jeffrey | Director | George Street W1U 8NU London 100 United Kingdom | England | American | 151283860003 | |||||||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||||||
| SWEET, Antony Charles Samuel | Director | SE1 9RA London Two London Bridge United Kingdom | United Kingdom | British | 95204330001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of TIGER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lms Capital Plc | Jun 30, 2016 | George Street W1U 8NU London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lms Capital Holdings Limited | Apr 06, 2016 | Bromley Place W1T 6DB London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0