OpenCompanies

Tyagi Family Investment Company Ltd

Company number
07741390
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2011
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other service activities n.e.c.

Registered office

Sonoma House
Burtons Lane
Chalfont St Giles
HP8 4BL

Previous names

  • Tyagi Consultancy Limited (until 3 Jul 2024)

Control

NameNature of controlNotifiedCeased
Mrs Asha Tyagi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Dr Raman Tyagi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mrs Asha Tyagi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Oct 2022
Dr Raman Tyagi Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 May 2024
Ms Niharika Tyagi Ownership Of Shares 25 To 50 Percent 6 Jul 2024
Dr Rekha Gupta Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £961,314 £512,170 1
31 Aug 2024 £965,068 £599,216 2
31 Aug 2023 £960,395 £592,945 1
31 Aug 2022 £915,909 £610,794 2
31 Aug 2021 £663,162 £294,084 1
31 Aug 2020 £564,880 £342,951 2
31 Aug 2019 £473,331 £84,166 2
31 Aug 2018 £330,250 £40,154 -
31 Aug 2017 £208,280 £205,562 1
31 Aug 2016 £142,389 £142,444 -
31 Aug 2015 £135,279 £127,258 -
31 Aug 2014 £139,182 £233,640 -
31 Aug 2013 - £153,965 -
31 Aug 2012 - £43,213 -

Data