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Tudor Investment Holdings Limited

Tudor Investment Holdings Limited is an active company incorporated on 19 January 2023 with the registered office located in London, Greater London. Tudor Investment Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14604678
Private limited company
Age
2 years 10 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Portland Place
London
W1B 1PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1987
Director • South African • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Aug 1975
Director • American • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Libra Nominee 1 Limited
Crispin James De Grave Gandy, Jonathan Mark Glick, and 3 more are mutual people.
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WS Nominees 1 Limited
Crispin James De Grave Gandy, Jonathan Mark Glick, and 3 more are mutual people.
Active
Libra Nominee 2 Limited
Crispin James De Grave Gandy, Jonathan Mark Glick, and 3 more are mutual people.
Active
Duff Investment Holdings Limited
Crispin James De Grave Gandy, Jonathan Mark Glick, and 3 more are mutual people.
Active
Ilford High Road Limited
Crispin James De Grave Gandy and Saul Jonathan Forman are mutual people.
Active
BC Edmonton Limited
Crispin James De Grave Gandy and Saul Jonathan Forman are mutual people.
Active
Storm Investment Holdings Limited
Crispin James De Grave Gandy and Saul Jonathan Forman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.45K
Decreased by £31.24K (-42%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£178.95K
Decreased by £219K (-55%)
Total Liabilities
-£178.85K
Decreased by £219K (-55%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mr Pavlos Nearchou Details Changed
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Frank Charles Roccogrande Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Frank Charles Roccogrande Appointed
1 Year 11 Months Ago on 24 Nov 2023
Sofia Maria Christina Watt Resigned
1 Year 11 Months Ago on 24 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 7 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 29 Jan 2025
Director's details changed for Mr Pavlos Nearchou on 13 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Frank Charles Roccogrande on 29 April 2024
Submitted on 20 May 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 24 Jan 2024
Termination of appointment of Sofia Maria Christina Watt as a director on 24 November 2023
Submitted on 5 Dec 2023
Appointment of Mr Frank Charles Roccogrande as a director on 24 November 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Repayment History
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