TONATIUH TRADING 1 LIMITED

TONATIUH TRADING 1 LIMITED

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

    Company NameTONATIUH TRADING 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07367379
    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 TONATIUH TRADING 1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is TONATIUH TRADING 1 LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONATIUH TRADING 1 LIMITED?

    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 TONATIUH TRADING 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for TONATIUH TRADING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Benjamin Michael Burgess as a director on Oct 01, 2025

    2 pagesAP01

    Appointment of Ms Julia Carter as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Change of details for Lyceum Radiate 2 Limited as a person with significant control on Feb 13, 2025

    2 pagesPSC05

    Registered office address changed from , First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Feb 13, 2025

    1 pagesAD01

    Satisfaction of charge 073673790009 in full

    4 pagesMR04

    Satisfaction of charge 073673790008 in full

    4 pagesMR04

    Director's details changed for Mr Neil Anthony Wood on Nov 19, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Termination of appointment of Julia Carter as a director on Aug 23, 2024

    1 pagesTM01

    Change of details for Lightsource Radiate 2 Limited as a person with significant control on Feb 05, 2024

    2 pagesPSC05

    Termination of appointment of Asli Guner Paul as a director on Jan 24, 2024

    1 pagesTM01

    Termination of appointment of Olivier Jean Yves Fricot as a director on Jan 24, 2024

    1 pagesTM01

    Appointment of Mr Neil Anthony Wood as a director on Jan 24, 2024

    2 pagesAP01

    Termination of appointment of Jason Robert Lingard as a director on Jan 24, 2024

    1 pagesTM01

    Appointment of Julia Carter as a director on Jan 24, 2024

    2 pagesAP01

    Who are the officers of TONATIUH TRADING 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Benjamin Michael
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    Director
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    United KingdomBritish329968090001
    CARTER, Julia
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    Director
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    United KingdomBritish341727490001
    WOOD, Neil Anthony
    EC4A 3BF London
    6 New Street Square
    England
    Director
    EC4A 3BF London
    6 New Street Square
    England
    EnglandBritish196659380001
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    180454840001
    SPEVACK, Tracey Jane
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    167567630001
    WHITTEN, Celia Linda
    Old Bailey
    EC4M 7AN London
    20
    Secretary
    Old Bailey
    EC4M 7AN London
    20
    British159264230001
    ARA, Adele
    33 Holborn
    EC1N 2HU London
    7th Floor
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    EnglandItalian159205920001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    EnglandBritish40547530002
    BORG, Caroline
    33 Holborn
    EC1N 2HU London
    7th Floor
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    EnglandAustralian,Maltese250474570001
    BOYLE, Nicholas Thomson
    Old Bailey
    EC4M 7AN London
    20
    Director
    Old Bailey
    EC4M 7AN London
    20
    IrelandBritish159264000001
    CARTER, Julia
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    United KingdomBritish318974490001
    COOPER, William James
    33 Holborn
    EC1N 2HU London
    7th Floor
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    EnglandBritish216195920001
    DAVIS, Benjamin Thomas Kidd
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    United KingdomNew Zealand114537000001
    FRICOT, Olivier Jean Yves
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    EnglandBritish295913270002
    HARTMAN, Joe
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    United KingdomBritish164505370001
    HULATT, Christopher Robert
    Old Bailey
    EC4M 7AN London
    20
    England
    Director
    Old Bailey
    EC4M 7AN London
    20
    England
    United KingdomBritish152570000001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomBritish146527710001
    LINGARD, Jason Robert
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    United KingdomBritish159439800001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    EnglandBritish196291330001
    MCLEOD, Catriona
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomAustralian186832440001
    ORD, Jonathan Nicholas
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    EnglandBritish258968260001
    PAUL, Asli Guner
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    EnglandBritish295921030001
    SEABRIGHT, Alistair John
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    EnglandBritish78149560001
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    114053360001
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05848666
    114053360001

    Who are the persons with significant control of TONATIUH TRADING 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    Apr 06, 2016
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09122666
    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.

    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