TIA CAPITAL LTD
TIA CAPITAL LTD is an active private limited company, incorporated on 2 October 2015. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TIA CAPITAL LTD previously had the company name TIA CAPITAL SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09806072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 08/01/2016 onwards:
TIA CAPITAL LTD
Prior to 08/01/2016:
TIA CAPITAL SERVICES LTD
Directors
(The company's officers)
OREKA GODIS
(~40 year old British national)
2 FREDERICK STREET, LONDON, WC1X 0ND, UNITED KINGDOM
- Current Director
- Gives occupation as INTERIM DIRECTOR, TIA CAPITAL (UK) LIMIT
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2022
Shareholders
(Persons of Significant Control)
Mr Olukayode Oladipo Olasunkanmi Akindele
(~44 year old British national)
20, Wellington Road, St John's Wood, London, NW8 9SP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
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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)