TUDOR STREET OPCO LIMITED
Overview
| Company Name | TUDOR STREET OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11013089 |
| 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 TUDOR STREET OPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TUDOR STREET OPCO LIMITED located?
| Registered Office Address | 10 Canberra House Corby Gate Business Park NN17 5JG Corby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUDOR STREET OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LSO3 OPCO LIMITED | Oct 13, 2017 | Oct 13, 2017 |
What are the latest accounts for TUDOR STREET OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUDOR STREET OPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for TUDOR STREET OPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Armstrong Mcmyn on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joshua Marc Levy on Aug 31, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 110130890003, created on Feb 28, 2025 | 55 pages | MR01 | ||||||||||||||
Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Armstrong Mcmyn on Oct 24, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joshua Marc Levy on Oct 24, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Nicola Claire Gummer Morgan on Oct 21, 2022 | 2 pages | CH01 | ||||||||||||||
Notification of London Serviced Offices 3 Limited as a person with significant control on Oct 13, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Giles Michael Gummer Fuchs as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Registration of charge 110130890002, created on Dec 17, 2021 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TUDOR STREET OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Joshua Marc | Director | Corbygate Business Park NN17 1XQ Corby 10 Canberra House Northants United Kingdom | England | British | 233004620004 | |||||
| MCMYN, Neil Armstrong | Director | Corbygate Business Park NN17 1XQ Corby 10 Canberra House Northants United Kingdom | Scotland | British | 239923740001 | |||||
| MORGAN, Nicola Claire Gummer | Director | Corby Gate Business Park NN17 5JG Corby 10 Canberra House England | England | British | 49649810013 | |||||
| FUCHS, Giles Michael Gummer | Director | NN17 5JG Corby 10 Canberra House Corby Gate Business Park England | England | British | 188990290004 |
Who are the persons with significant control of TUDOR STREET OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Serviced Offices 3 Limited | Oct 13, 2022 | IM2 4DF Douglas First Names House Victoria Road Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giles Michael Gummer Fuchs | Oct 13, 2017 | Corby Gate Business Park NN17 5JG Corby 10 Canberra House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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