# TK Investments Ltd

## Details

- **Company number:** [09826625](https://find-and-update.company-information.service.gov.uk/company/09826625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2015
- **Registered office:** 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENOVESE, John Franco | director | 15 Oct 2015 |  |
| MOULD, Damian Ernest | director | 15 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Franco Genovese | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £998,867 | - | 2 |
| 30 Jun 2023 | £998,867 | - | 2 |
| 30 Jun 2022 | £1,000,000 | - | 2 |
| 30 Jun 2021 | £1,000,000 | - | 2 |
| 30 Jun 2020 | £1,000,000 | £230 | 2 |
| 30 Jun 2019 | £1,000,000 | £2,237 | - |
| 30 Jun 2018 | £1,000,000 | £63,114 | - |
| 30 Jun 2017 | £1,000,000 | £4,489 | - |
| 30 Jun 2016 | £1 | £1 | - |




## Controls

- [Tanner Krolle International Limited](/company/09742958) (09742958)



## Directors' other companies

- [GENOVESE, John Franco](/person/7864320) - llp-designated-member at [One Luxury Group Advisers LLP](/company/OC400278)
- [MOULD, Damian Ernest](/person/7850932) - director at [Tanner Krolle International UK Ltd](/company/10806194)
- [MOULD, Damian Ernest](/person/7850932) - llp-designated-member at [One Luxury Group Advisers LLP](/company/OC400278)



## Registered address

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



