TAMESIS CORPORATE INVESTMENTS LTD

TAMESIS CORPORATE INVESTMENTS LTD is an active private limited company, incorporated on 27 December 2023. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Willow Vale, Leatherhead. The company's next accounts are due on 27 September 2025, and fall under the accounts category: No Accounts Filed. TAMESIS CORPORATE INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 WILLOW VALE
Address Line 2	FETCHAM
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 9TE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	27/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	09/01/2025
Last Made Up Date	Not available

Return

Next Due Date	24/01/2025
Last Made Up Date	Not available

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)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

TAMESIS CORPORATE INVESTMENTS LTD

Directors

(The company's officers)

MR, DAMASO ARIAS MIGUEL

(~55 year old Spanish national)

12 AVDA. DE LOS ARCES, 12, BLOQ, F, 3, B, MADRID, 28042, SPAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 27/12/2023

MR. BRADLEY JAMES PEAK

(~26 year old British national)

4 WILLOW VALE, FETCHAM, LEATHERHEAD, KT22 9TE, ENGLAND

Current Director
Gives occupation as NOMINEE
Usually resident in UNITED KINGDOM

Appointed on 27/12/2023

Shareholders

(Persons of Significant Control)

Mr, Damaso Arias Miguel

(~55 year old Spanish national)

12, Avda. De Los Arces, 12, Bloq, F, 3, B, Madrid, 28042, Spain

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/12/2023

Mr Bradley James Peak

(~26 year old British national)

4, Willow Vale, Fetcham, Leatherhead, KT22 9TE, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/12/2023

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)