Tulesmere Limited

Active05272616 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Pedro Antonio Pasquin Echanove
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2017
Also at Smarts Investments Limited (proposed for strike-off) · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 24 January 2005
Officer history (8 former)
31 March 2017
Appointed Welling, Aaron William as Director
31 March 2017
Resigned Hawes, William Robert as Director
10 March 2016
Resigned Heathbrooke Directors Limited as Corporate Director
19 November 2014
Appointed Heathbrooke Directors Limited as Corporate Director
17 October 2014
Resigned Belford LLC as Corporate Director
7 November 2011
Resigned Hawes, William Robert as Director
30 April 2010
Appointed Hawes, William Robert as Director
30 April 2010
Appointed Hawes, William Robert as Director
24 January 2005
Appointed Belford LLC as Corporate Director
24 January 2005
Appointed Ashdown Secretaries Limited as Corporate Secretary
24 January 2005
Resigned London Secretaries Limited as Corporate Nominee Secretary
24 January 2005
Resigned Annan Limited as Corporate Director
28 October 2004
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
28 October 2004
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
28 October 2004
Appointed Tadco Directors Limited as Corporate Nominee Director
28 October 2004
Resigned Tadco Directors Limited as Corporate Nominee Director
28 October 2004
Appointed London Secretaries Limited as Corporate Nominee Secretary
28 October 2004
Appointed Annan Limited as Corporate Director

Ownership 1 active

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

Pedro Antonio Pasquin Echanove
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born November 1960

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£23,085,867
Cash
£208,580
Employees
1

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £19,504,415 £17,402,176 £19,441,595 £22,956,009 £23,085,867
Balance sheet detail
2025202420232022202120202019
Cash£208,580£22,810£60,241£5,980£2,256EUR 5,803
Creditors (< 1 year)£25,135£25,135£25,135£25,135£50,358EUR 42,566EUR 25,135
Net Current Assets£183,445(£2,325)£35,106(£19,155)(£48,102)(EUR 42,566)(EUR 19,332)
Net Assets£23,085,867£22,956,009£19,441,595£17,402,176£19,504,415EUR 17,493,920EUR 17,555,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
27 June 2026Confirmation statement with no updates19 June 2026
4 September 2025Total exemption full accounts31 December 2024
27 June 2025Confirmation statement with no updates19 June 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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