TAMAR SELECTIONS LIMITED

TAMAR SELECTIONS LIMITED is an active private limited company, incorporated on 23 July 2013. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TAMAR SELECTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:

TAMAR SELECTIONS LIMITED

Directors

(The company's officers)

MR MARK BROOKSBY

(~43 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 26/09/2022

MR ALLAN BARTON CHEESMAN

(~74 year old British national)

81 PARK ROAD, LONDON, W4 3EY, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 01/05/2017

MRS KATE LOUISE GOODMAN

(~49 year old British national)

28 GRANGE ROAD, BOWDON, ALTRINCHAM, WA14 3EE, ENGLAND

Current Director
Gives occupation as WINE MERCHANT
Usually resident in ENGLAND

Appointed on 01/06/2018

MRS JESSICA HUTCHINSON

(~45 year old British national)

VILLA EMILIE 1 RUE JEAN DE GASSION, AUDAUX, 64190, FRANCE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 23/07/2013

MR JAMIE TONKIN

(~47 year old British national)

LOWIN HOUSE TREGOLLS ROAD, TRURO, TR1 2NA, ENGLAND

Current Director
Gives occupation as WINE MERCHANT
Usually resident in ENGLAND

Appointed on 26/06/2023

MR RICHARD LEWIS TUDOR

(~52 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 01/06/2018

Shareholders

(Persons of Significant Control)

Mrs Jessica Hutchinson

(~45 year old British national)

1, Rue Jean De Gassion, Audaux, 64190, France

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AERIUM CONSULTING LIMITED

MR RICHARD LEWIS TUDOR

AVERNA CAPITAL LIMITED

MR RICHARD LEWIS TUDOR

AVERNA CLIMATE OPPORTUNITIES LLP

MR RICHARD LEWIS TUDOR

AVERNA LLP

MR RICHARD LEWIS TUDOR

AVERNA PRIVATE EQUITY LIMITED

MR RICHARD LEWIS TUDOR

CHEESMAN ASSOCIATES LIMITED

MR ALLAN BARTON CHEESMAN

CLIMATECARE BIDCO LIMITED

MR RICHARD LEWIS TUDOR

CLIMATECARE FINCO LIMITED

MR RICHARD LEWIS TUDOR

CLIMATECARE MIDCO LIMITED

MR RICHARD LEWIS TUDOR

INSULATE REALISATIONS LIMITED

MR RICHARD LEWIS TUDOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)