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TISUN INVESTMENTS LTD

TISUN INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTISUN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05925324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TISUN INVESTMENTS LTD?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is TISUN INVESTMENTS LTD located?

    Registered Office Address
    24 Berkeley Square
    W1J 6HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TISUN INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TISUN INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for TISUN INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Registration of charge 059253240003, created on Mar 24, 2023

    		16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH to 24 Berkeley Square London W1J 6HE on Dec 12, 2020

    		1 pagesAD01

    Cessation of Sunley Family Holding Limited as a person with significant control on Nov 20, 2020

    		1 pagesPSC07

    Notification of Tisun Holdco Limited as a person with significant control on Nov 20, 2020

    		2 pagesPSC02

    Notification of Sunley Family Holding Limited as a person with significant control on Oct 19, 2020

    		2 pagesPSC02

    Cessation of Sunley Family Limited as a person with significant control on Oct 19, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Director's details changed for Mr Richard James Sunley Tice on Apr 02, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TISUN INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY SECURITIES LIMITED
    Berkeley Square
    Mayfair
    W1J 6LH London
    20
    United Kingdom
    		Secretary
    Berkeley Square
    Mayfair
    W1J 6LH London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2262230
    		77371660001
    TICE, Richard James Sunley
    Not Available
    		Director
    Not Available
    		United KingdomBritish151240670006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TISUN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Nov 20, 2020
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12521429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Oct 19, 2020
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12521383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square
    W1J 6LH London
    20
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2168750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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