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TDB INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1994-11-02
Legal form
ltd
Activity
45112, 45400, 46180, 68320
Registered office
Summit House, 170 Finchley Road, London, NW3 6BP

TDB INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1994-11-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02986121
Status
active
Type
ltd
Incorporated
1994-11-02
Registered office
Summit House, 170 Finchley Road, London, NW3 6BP
SIC
45112, 45400, 46180, 68320
Officers · 2 active
  • COLLINS, Linda Elizabeth
    secretary · British · appt 2005-11-03
  • MARSH, Gary Reginald Sydney
    director · British · appt 1994-11-03
  • MARSH, Gary Reginald Sydney(resigned)
    secretary · British · appt 1994-11-03
  • GRANT SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-11-02
  • POLLEDRI, Michael Anthony(resigned)
    director · British · appt 1994-11-03
  • TARBARD, Dean Michael(resigned)
    director · British · appt 1996-03-01
  • GRANT DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1994-11-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-11-17
FORMERLY KNOWN AS
  • QUEEN ELIZABETH STREET FLAT MANAGEMENT LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TDB INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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