TIDEWAY INVESTMENT GROUP LIMITED

TIDEWAY INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 27 July 2009. The nature of the business is Activities of financial services holding companies. The company's registered office is on Leadenhall 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. TIDEWAY INVESTMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	107 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 4AF

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	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

TIDEWAY INVESTMENT GROUP LIMITED

Directors

(The company's officers)

MR JAMES BAXTER

(~62 year old British national)

83 VICTORIA STREET, LONDON, SW1H 0HW, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 27/07/2009

MRS URSULA ANN BAXTER

(~63 year old British national)

83 VICTORIA STREET, LONDON, SW1H 0HW, UNITED KINGDOM

Current Secretary

Appointed on 27/07/2009

Shareholders

(Persons of Significant Control)

Mr James Baxter

(~62 year old British national)

107, Leadenhall Street, London, EC3A 4AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 27/07/2016

Mrs Ursula Ann Baxter

(~63 year old British national)

107, Leadenhall Street, London, EC3A 4AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 27/07/2016

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)