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Tudor Dirft Ltd

Tudor Dirft Ltd is an active company incorporated on 8 November 2019 with the registered office located in London, City of London. Tudor Dirft Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12306502
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Unreported
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1980
Bgo Adelaide UK Reit Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
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Warth Park (No.1) Limited
Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
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Tudor Hoddesdon Ltd
Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
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Bgo Europe Core Plus MK Propco Limited
Alter Domus (UK) Limited, Mr Gareth James Purcell, and 1 more are mutual people.
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Mulberry Logistics Park Doncaster Management Company Limited
Mr Ian Christopher Jason Ford and are mutual people.
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Greenoak Europe Core Plus Logistics UK Reit Limited
Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
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Bgo Adelaide UK Reit Holdco Limited
Mr Gareth James Purcell, Mr Ian Christopher Jason Ford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43K
Increased by £19K (+79%)
Turnover
£2.25M
Increased by £203K (+10%)
Employees
2
Same as previous period
Total Assets
£42.92M
Increased by £1.58M (+4%)
Total Liabilities
-£26.85M
Decreased by £6.06M (-18%)
Net Assets
£16.07M
Increased by £7.64M (+91%)
Debt Ratio (%)
63%
Decreased by 17.06% (-21%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Bgo Adelaide Uk Reit Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Ian Christopher Jason Ford Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 30 January 2024
Submitted on 22 Feb 2024
Withdrawal of a person with significant control statement on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 10 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 12 Oct 2022
Repayment History
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