Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Tameace Limited
- Incorporated
- 10 November 1993 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 122 Wigmore StreetLondonW1U 3RX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born October 1986 (40)
Director · Appointed 21 August 2025
British
Born November 1953
Director · Appointed 21 August 2025
British
Born February 1984 (42)
Officer history (9 former)
21 August 2025
21 August 2025
21 August 2025
21 August 2025
21 August 2025
21 August 2025
24 October 2023
24 October 2023
3 January 2006
5 November 2003
5 November 2003
5 November 2003
5 November 2003
31 July 2001
6 December 1993
6 December 1993
6 December 1993
6 December 1993
6 December 1993
10 November 1993
10 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2783668
Group structure 19 companies
Ownership group derived from the Companies House PSC register
77-81 the Cut LLP Holds 25–50% of voting rights
Churchcross LLP Has significant influence or control
Coralmint Limited Owns 75–100% of shares
Tameace Limited This company Owns 75–100% of shares
Fleet (Thoresby) Lodges LLP Holds 25–50% of voting rights
Proteus Park LLP Holds 25–50% of voting rights
HC (Charlbury) Limited Owns 75–100% of shares
Kepler Properties LLP Holds 75–100% of voting rights
Launcelot Partners I LLP Has significant influence or control
Launcelot Partners Iii Ltd Owns 75–100% of shares
Launcelot Partners Limited Owns 50–75% of shares
M & L (DK) Limited Owns 50–75% of shares
Dawson & King Limited Owns 75–100% of shares
Retexe Retail II Ltd Holds 25–50% of voting rights
Retexe Retail Ltd Owns 25–50% of shares
Safin (Fursecroft) Limited Owns 75–100% of shares
Fursecroft Management Company Limited Holds 75–100% of voting rights
VPP 2 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £2
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £3,384 | £3,939 |
| Creditors (< 1 year) | £3,386 | £3,941 |
| Net Current Assets | (£2) | (£2) |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 10 November 2025 | Change of details for a person with significant control | |||
| 2 September 2025 | Second filing for the appointment of a director | |||
| 27 August 2025 | Registered office address changed | |||
| 27 August 2025 | Termination of appointment of a secretary |
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