LIVE · CORPUS
/ Dossier
■
TBM INVESTMENTS LTD
Low- Status
- active
- Incorporated
- 2020-06-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 35 Moresby Road, London, E5 9LE, England
TBM INVESTMENTS LTD is a ltd registered in GB, incorporated 2020-06-03 (active).
Ownership & control
Owners / controllers
- TBM INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12641093
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-03
- Registered office
- 35 Moresby Road, London, E5 9LE, England
- SIC
- 68209
Officers · 1 active
- HALPERT, Alexander Juliusdirector · Swiss · appt 2020-06-03
Beneficial owners · PSC · 1 current
- ●Alexander Julius Halpert75–100% sharesindividual PSC · England · since 2020-06-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-16
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TBM INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.
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