TIARA RESIDENCE UK LIMITED

Overview

Company Name	TIARA RESIDENCE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15046426
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2023

Summary

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

What is the purpose of TIARA RESIDENCE UK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TIARA RESIDENCE UK LIMITED located?

Registered Office Address	5-7 Yeomans Row SW3 2AL London England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TIARA RESIDENCE UK LIMITED?

Next Accounts
Overdue	No
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 TIARA RESIDENCE UK LIMITED?

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

What are the latest filings for TIARA RESIDENCE UK LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Confirmation statement made on Aug 02, 2025 with no updates

3 pages

CS01

May 01, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Oct 02, 2024

Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

1 pages

AA01

Aug 05, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Registered office address changed from Aldermary House 5th Floor, 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom to 5-7 Yeomans Row London England SW3 2AL on Apr 05, 2024

1 pages

AD01

Aug 03, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 03, 2023	Model articles adopted	MODEL ARTICLES
capital	Aug 03, 2023	Statement of capital on Aug 03, 2023 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of TIARA RESIDENCE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDON, Fabien Michel Yeomans Row SW3 2AL London 5-7 England United Kingdom	Aug 03, 2023		Director	Yeomans Row SW3 2AL London 5-7 England United Kingdom		France	French	1970-4		236306160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIARA RESIDENCE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omoy Investments Uk Ltd

Aug 03, 2023

Yeomans Row

SW3 2AL London

5-7

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13463840

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.

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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