TUDOR DIRFT LTD
Overview
| Company Name | TUDOR DIRFT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12306502 |
| 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 DIRFT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TUDOR DIRFT LTD located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR DIRFT LTD?
| 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 DIRFT LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for TUDOR DIRFT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 21, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Gareth James Purcell on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Christopher Jason Ford on Sep 30, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022 | 1 pages | AD01 | ||
Registration of charge 123065020004, created on Jan 10, 2022 | 60 pages | MR01 | ||
Confirmation statement made on Nov 07, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Mar 03, 2021 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Cardinal Holding No.2 Ltd as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Trang Thu Tran as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Shamik Aroonchandra Narotam as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Appointment of Gareth James Purcell as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Who are the officers of TUDOR DIRFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| FORD, Ian Christopher Jason, Mr. | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Director | 280491690001 | ||||||||
| PURCELL, Gareth James | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | Director | 276201290010 | ||||||||
| NAROTAM, Shamik Aroonchandra | Director | Bank Street E14 4AD Canary Wharf Morgan Stanley Real Assets, 20 London | United Kingdom | Portuguese | None Supplied | 246074810001 | ||||||||
| TRAN, Trang Thu | Director | Bank Street E14 4AD Canary Wharf Morgan Stanley Real Assets, 20 London | England | Vietnamese | None Supplied | 264200750001 |
Who are the persons with significant control of TUDOR DIRFT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgo Adelaide Uk Reit Holdco Limited | Jan 30, 2024 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cardinal Holding No.2 Ltd | Nov 08, 2019 | 2 Tallis St EC4Y 0AB Temple C/O Legalinx Ltd, Tallis House London | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TUDOR DIRFT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2021 | Jan 30, 2024 | 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