OpenCompanies

Tanistry Limited

Company number
08631650
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2013
Nature of business
Financial intermediation not elsewhere classified

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Officers

NameRoleAppointedResigned
CONSTABLE, Jamie Christopher Director 31 Jul 2013

Control

NameNature of controlNotifiedCeased
Rcapital Nominess Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Peter Martin Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Jamie Christopher Constable Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£685,408 £9,424 1
31 Jul 2024 -£685,216 £9,616 3
31 Jul 2023 Dormant -£685,036 £9,797 3
31 Jul 2022 Dormant -£684,880 £9,953 3
31 Jul 2021 Dormant -£684,712 £10,121 3
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -

Connections

Directors’ other companies

Companies at the same address

Data