TANISTRY LIMITED

Overview

Company Name	TANISTRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08631650
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANISTRY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TANISTRY LIMITED located?

Registered Office Address	4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TANISTRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TANISTRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for TANISTRY LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Termination of appointment of Philip Raymond Emmerson as a director on Dec 12, 2024	1 pages	TM01

Dec 05, 2024	Appointment of Hwoc Directors Limited as a director on Dec 05, 2024	2 pages	AP02

Dec 05, 2024	Termination of appointment of Obs 24 Llp as a director on Dec 05, 2024	1 pages	TM01

Aug 06, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Jul 31, 2023	7 pages	AA

Nov 13, 2023	Termination of appointment of Peter Martin Ward as a director on Nov 13, 2023	1 pages	TM01

Sep 26, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	7 pages	AA

Feb 02, 2023	Termination of appointment of Rjp Secretaries Ltd as a secretary on Jan 25, 2023	1 pages	TM02

Feb 01, 2023	Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023	2 pages	AP04

Aug 22, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Director's details changed for Mr Philip Raymond Emmerson on Jul 25, 2022	2 pages	CH01

Aug 05, 2022	Director's details changed for Mr Jamie Christopher Constable on Jul 25, 2022	2 pages	CH01

Aug 05, 2022	Change of details for Mr Jamie Christopher Constable as a person with significant control on Jul 25, 2022	2 pages	PSC04

Aug 04, 2022	Director's details changed for Obs 24 Llp on Jul 25, 2022	1 pages	CH02

Aug 04, 2022	Registered office address changed from 5th Floor, 24 Old Bond Street Mayfair London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022	1 pages	AD01

Jul 28, 2022	Secretary's details changed for Rjp Secretaries Ltd on Aug 09, 2019	1 pages	CH04

Apr 26, 2022	Accounts for a dormant company made up to Jul 31, 2021	8 pages	AA

Feb 09, 2022	Change of details for Mr Peter Martin Ward as a person with significant control on Feb 09, 2022	2 pages	PSC04

Feb 09, 2022	Director's details changed for Mr Peter Martin Ward on Feb 09, 2022	2 pages	CH01

Aug 13, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

May 10, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Mar 10, 2021	Director's details changed for Obs 24 Llp on Mar 10, 2021	1 pages	CH02

View All Filings

Who are the officers of TANISTRY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSSEY COSEC SERVICES LIMITED

Jan 25, 2023

Secretary

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	14344691

302964180001

CONSTABLE, Jamie Christopher

Jul 31, 2013

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

British

1964-10

99708740018

HWOC DIRECTORS LIMITED

Dec 05, 2024

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	16111490

330071120001

CONSTABLE, Jamie Christopher

Jul 31, 2013

Aug 15, 2019

Secretary

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

180218670001

WARD, Peter Martin

Jul 31, 2013

Aug 15, 2019

Secretary

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

180218680001

RJP SECRETARIES LTD

Jul 31, 2013

Jan 25, 2023

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND AND WALES

180218640001

EMMERSON, Philip Raymond

Sep 01, 2015

Dec 12, 2024

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

British

1971-8

200785940067

WARD, Peter Martin

Jul 31, 2013

Nov 13, 2023

Director

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

England

British

1960-1

87993750019

OBS 24 LLP

Jul 31, 2013

Dec 05, 2024

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC374115

170559870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANISTRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rcapital Nominess Limited

Apr 06, 2016

24 Old Bond Street

W1S 4AW London

5th Floor

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2016
Place Registered	England & Wales
Registration Number	5146620

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.

Mr Jamie Christopher Constable

Apr 06, 2016

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Peter Martin Ward

Apr 06, 2016

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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