# Tortuga Investments Limited

## Details

- **Company number:** [06959304](https://find-and-update.company-information.service.gov.uk/company/06959304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2009
- **Registered office:** HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAFALIOS, Panos | director | 11 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Panos Fafalios | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Stavros Fafalios | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Apr 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £1,539,276 | £15,893 | 0 |
| 5 Apr 2024 | £1,437,185 | £1,359 | 0 |
| 5 Apr 2023 | £1,353,705 | £16,436 | 1 |
| 5 Apr 2022 | £1,302,304 | £6,254 | 0 |
| 5 Apr 2021 | £1,210,037 | £9,105 | 0 |
| 5 Apr 2020 | £1,131,977 | £22,928 | 0 |
| 5 Apr 2019 | £1,071,226 | £17,126 | - |
| 5 Apr 2018 | £1,020,623 | £47,252 | - |
| 5 Apr 2017 | £957,729 | £3,941 | 1 |
| 5 Apr 2016 | - | £270 | - |
| 5 Apr 2015 | - | £4,486 | - |
| 5 Apr 2014 | - | £6,030 | - |





## Directors' other companies

- [FAFALIOS, Panos](/person/5512605) - director at [Iguana Property Developments Limited](/company/10051533)
- [FAFALIOS, Panos](/person/5512605) - director at [Wildwood London Developments Limited](/company/09772417)
- [FAFALIOS, Panos](/person/5512605) - director at [Paradigm Strategy Ltd](/company/11130731)



## Registered address

351 companies are registered at this address - likely a registration agent.