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TUNGSTEN CORPORATION LIMITED

TUNGSTEN CORPORATION LIMITED is an active private limited company, incorporated on 2 February 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 April 2022, are next due on 30 September 2023, and fall under the accounts category: Group. TUNGSTEN CORPORATION LIMITED previously had the company name PLUMBROOK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07934335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAF A, LEVEL 1, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date30/04/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/03/2024
Last Made Up Date22/02/2023

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 28/03/2012 onwards:
TUNGSTEN CORPORATION LIMITED
Prior to 28/03/2012:
PLUMBROOK LIMITED

Directors

(The company's officers)
MR CHRISTIAN JÖRG FRANZ HEFNER
(~54 year old German national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE COUNSEL
  • Usually resident in GERMANY
Appointed on 20/06/2022
MR MARTIN GUSTAV OBERHOLZER
(~53 year old Swiss national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT, FINANCE
  • Usually resident in SWITZERLAND
Appointed on 20/06/2022
MR CORT STEVEN TOWNSEND
(~43 year old American national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 20/06/2022
MR CORT STEVEN TOWNSEND
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/06/2022

Connections

(Shared officers)
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
KOFAX NORTHERN IRELAND LIMITED
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
  • MR CHRISTIAN JÖRG FRANZ HEFNER
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)

TUNGSTEN CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of TUNGSTEN CORPORATION LIMITED at local scale
Map of TUNGSTEN CORPORATION LIMITED at local scale
Map of TUNGSTEN CORPORATION LIMITED at district scale
Map of TUNGSTEN CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)
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