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TUNHAM LIMITED

LowIn AdministrationCompanyGB

Private Limited Company · GB · incorporated 2015 · In Administration

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
In Administration
Incorporated
2015-12-09
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
C/O KR8 ADVISORY LIMITED 7TH FLOOR, ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AG
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
09908638
Status
In Administration
Type
Private Limited Company
Incorporated
2015-12-09
Registered office
C/O KR8 ADVISORY LIMITED 7TH FLOOR, ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AG
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2025-09-20overdue
Outstanding charges
3
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUNHAM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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