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Tamias Properties Limited
Tamias Properties Limited is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. Tamias Properties Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15361859
Private limited company
Age
1 year 10 months
Incorporated
19 December 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(10 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
19 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tamias Properties Limited
Contact
Update Details
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on
13 May 2024
(1 year 5 months ago)
Previous address was
, 11th Floor 200 Aldersgate, London, EC1A 4HD, England
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg
Director • American • Lives in UK • Born in Jan 1994
Alan Ta
Director • Accountant • British • Lives in UK • Born in Apr 1987
Katherine Alexandra Sophie Robertson
Director • Principal • British • Lives in England • Born in Jun 1990
Ashleigh Rebecca Hyland
Director • Principal • Lives in UK • Born in Jun 1989
Kashyap Narendra Gohil
Director • British • Lives in UK • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amante HKH Unitholder 2 Limited
Katherine Alexandra Sophie Robertson, Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, and 3 more are mutual people.
Active
Amante HKH Propco Limited
Katherine Alexandra Sophie Robertson, Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, and 3 more are mutual people.
Active
Robin Manco Limited
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, Kashyap Narendra Gohil, and 1 more are mutual people.
Active
Robin Leicester Limited
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg and Ashleigh Rebecca Hyland are mutual people.
Active
Robin Birmingham Ltd
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg and Ashleigh Rebecca Hyland are mutual people.
Active
Robin Bournemouth Ltd
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg and Ashleigh Rebecca Hyland are mutual people.
Active
Robin Edinburgh Ltd
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg and Ashleigh Rebecca Hyland are mutual people.
Active
Robin Liquidity Manager Ltd
Ashleigh Rebecca Hyland and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£605.44K
Turnover
£4.18M
Employees
8
Total Assets
£6.11M
Total Liabilities
-£5.83M
Net Assets
£279.88K
Debt Ratio (%)
95%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Ashleigh Rebecca Hyland Resigned
5 Months Ago on 29 May 2025
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
5 Months Ago on 29 May 2025
Katherine Alexandra Sophie Robertson Resigned
6 Months Ago on 8 Apr 2025
Kkr & Co Inc. (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Ms Katherine Alexandra Sophie Robertson Appointed
1 Year 2 Months Ago on 21 Aug 2024
Alan Ta Resigned
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Ashleigh Rebecca Hyland as a director on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 29 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Katherine Alexandra Sophie Robertson as a director on 8 April 2025
Submitted on 30 Apr 2025
Change of details for Kkr & Co Inc. as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Ms Katherine Alexandra Sophie Robertson as a director on 21 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Alan Ta as a director on 21 August 2024
Submitted on 23 Aug 2024
Registration of charge 153618590001, created on 4 June 2024
Submitted on 7 Jun 2024
Appointment of Ms Ashleigh Rebecca Hyland as a director on 1 May 2024
Submitted on 13 May 2024
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Repayment History
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