Tixalus Limited

Active04344253 Private limited company
Incorporated
21 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Mccormick
Essex Nominees Limited
Owned by
Luigi Starace
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mccormick, David
Director · Appointed 1 September 2023
Irish
Born April 1963 (63)
Corporate Secretary · Appointed 21 November 2012
Also at Sonneka Limited
Essex Nominees Limited
Corporate Director · Appointed 21 November 2012
Officer history (9 former)
1 September 2023
Appointed Mccormick, David as Director
1 September 2023
Resigned O'Neill, Peter, Mr. as Director
1 March 2016
Appointed O'Neill, Peter, Mr. as Director
1 March 2016
Resigned Smyth, Philip as Director
21 November 2012
Appointed Binder Trust Limited as Corporate Secretary
21 November 2012
Appointed Essex Nominees Limited as Corporate Director
21 November 2012
Appointed Smyth, Philip as Director
21 November 2012
Resigned Portland Directors Limited as Corporate Director
21 November 2012
Resigned Landman, Zenah, Ms. as Director
21 November 2012
Resigned Portland Secretaries Limited as Corporate Secretary
13 April 2012
Resigned Chacham, Dalia, Ms. as Director
13 April 2012
Appointed Landman, Zenah, Ms. as Director
1 August 2010
Appointed Chacham, Dalia, Ms. as Director
3 March 2003
Appointed Portland Secretaries Limited as Corporate Secretary
3 March 2003
Appointed Portland Directors Limited as Corporate Director
3 March 2003
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Resigned Mu Directors Limited as Corporate Nominee Director
21 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Appointed Mu Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luigi Starace
Individual · Notified 21 October 2021
Owns 75–100% of shares
Swiss
Born February 1970 (56)
Former controllers (2)
21 October 2021
Ceased Claudio Vidoli Manzini — Owns 25–50% of shares
16 January 2021
Ceased Emilio Giovanni Binda — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates10 December 2025
18 September 2025Unaudited abridged accounts31 December 2024
10 December 2024Confirmation statement with no updates10 December 2024
27 September 2024Unaudited abridged accounts31 December 2023
29 August 2024Cessation of a person with significant control
Show all recent filings

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