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Tunham Limited (Companies House Registration Number 09908638) is a private limited company incorporated on 2015-12-09 originating in England. This business is situated at 112 Jermyn Street, London SW1Y 6LS. Tunham Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Tunham Limited
Number 09908638
Date of Incorporation: Wed, 9th Dec 2015
End of financial year: 30 December
Address: 112 Jermyn Street, London, SW1Y 6LS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Giles W. (appointed on 10 December 2016), Simon B. (appointment date: 09 December 2015). The official register lists 3 persons of significant control, namely: Roquebrook Projects Limited can be found at Red Lion Square, WC1R 4AG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Rc Clapham Llp can be found at Jermyn Street, SW1Y 6LS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Simon B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-30 2021-12-30
Current Assets 14,602,537 18,854,491 23,426,032 27,224,056 32,637,965
Total Assets Less Current Liabilities - - 23,336,489 26,622,033 31,855,856

People with significant control

Roquebrook Projects Limited
9 December 2016
Address 26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10490810
Nature of control: 25-50% voting rights
25-50% shares
Rc Clapham Llp
10 December 2016
Address 112 Jermyn Street, London, SW1Y 6LS, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc414205
Nature of control: 25-50% voting rights
25-50% shares
Simon B.
6 April 2016 - 21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wed, 6th Sep 2023
filed on: 16th, October 2023 | confirmation statement 		Free Download (3 pages)

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