Who owns TANISTRY LIMITED?

In the current sources, TANISTRY LIMITED is connected to Mr Peter Martin Ward, Mr Jamie Christopher Constable, Mr Peter Martin Ward, RCAPITAL NOMINEES LIMITED, Rcapital Nominess Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANISTRY LIMITED's risk level?

WhiteIntel flags TANISTRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANISTRY LIMITED appear across sources?

TANISTRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TANISTRY LIMITED

Name: TANISTRY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANISTRY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-07-31
Legal form: ltd
Activity: 64999
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

TANISTRY LIMITED is a ltd registered in GB, incorporated 2013-07-31 (active).

Ownership & control

Owners / controllers

TANISTRY LIMITED
- Mr Peter Martin Ward· beneficial owner37.5%· via ch_psc
- Mr Jamie Christopher Constable· beneficial owner75%· via OpenOwnership
- Mr Peter Martin Ward· beneficial owner50%· via OpenOwnership
- RCAPITAL NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Rcapital Nominess Limited· beneficial owner87.5%· via ch_psc
- Mr Jamie Christopher Constable· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Peter Martin Wardbeneficial owner 37.5%→TANISTRY LIMITED
1Mr Jamie Christopher Constablebeneficial owner 75%→TANISTRY LIMITED
1Mr Peter Martin Wardbeneficial owner 50%→TANISTRY LIMITED
1RCAPITAL NOMINEES LIMITEDbeneficial owner 100%→TANISTRY LIMITED
1Rcapital Nominess Limitedbeneficial owner 87.5%→TANISTRY LIMITED
1Mr Jamie Christopher Constablebeneficial owner 62.5%→TANISTRY LIMITED
2Mr Jamie Christopher Constablebeneficial owner 100%→RCAPITAL NOMINEES LIMITED
2Mr Peter Martin Wardbeneficial owner 50%→RCAPITAL NOMINEES LIMITED
2Mr Jamie Christopher Constablebeneficial owner 87.5%→RCAPITAL NOMINEES LIMITED
2Mr Peter Martin Wardbeneficial owner 37.5%→RCAPITAL NOMINEES LIMITED

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.

Activity timeline

30 Apr 2027Companies House
Accounts due
16 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
31 Jul 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08631650
Status: active
Type: ltd
Incorporated: 2013-07-31
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
SIC: 64999

Officers · 3 active

COSSEY COSEC SERVICES LIMITED
corporate secretary · appt 2023-01-25
CONSTABLE, Jamie Christopher
director · British · appt 2013-07-31
HWOC DIRECTORS LIMITED
corporate director · appt 2024-12-05
CONSTABLE, Jamie Christopher(resigned)
secretary · appt 2013-07-31
WARD, Peter Martin(resigned)
secretary · appt 2013-07-31
RJP SECRETARIES LTD(resigned)
corporate secretary · appt 2013-07-31
EMMERSON, Philip Raymond(resigned)
director · British · appt 2015-09-01
WARD, Peter Martin(resigned)
director · British · appt 2013-07-31
OBS 24 LLP(resigned)
corporate director · appt 2013-07-31

Beneficial owners · PSC · 2 current

●
Mr Jamie Christopher Constable
individual PSC · United Kingdom · since 2016-04-06
50–75% shares
●
Mr Peter Martin Ward
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
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Rcapital Nominess Limited
corporate PSC · England · ceased 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-16overdue