TIVERTON LIMITED
Overview
| Company Name | TIVERTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10360012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIVERTON LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TIVERTON LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIVERTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TIVERTON LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for TIVERTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||
Change of details for Ayshford Solar (Holding) Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ayshford Solar (Holding) Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||
Appointment of Ms Saffron Hooper-Kay as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Jun 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Bozkurt Aydinoglu as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Ayshford Solar (Holding) Limited as a person with significant control on Sep 04, 2020 | 2 pages | PSC05 | ||
Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on Sep 04, 2020 | 1 pages | PSC07 | ||
Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on Sep 04, 2020 | 1 pages | PSC07 | ||
Who are the officers of TIVERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER-KAY, Saffron | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | Director | 286552450001 | ||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6EN London 10 England | England | Portuguese | Director | 248071180001 | ||||
| AYDINOGLU, Bozkurt | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England | England | British | Investment Manager | 279212860001 |
Who are the persons with significant control of TIVERTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Renewable Energy Vct1 Plc | Sep 05, 2016 | 3 Lower Thames Street EC3R 6HD London St Magnus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House Renewable Energy Vct2 Plc | Sep 05, 2016 | 3 Lower Thames Street EC3R 6HD London St Magnus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ayshford Solar (Holding) Limited | Sep 05, 2016 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TIVERTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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