Tavam Limited

Active05605637 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Luigi Starace
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Irish
Born April 1963 (63)
Essex Nominees Limited
Corporate Secretary · Appointed 27 October 2005
Officer history (3 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
27 October 2005
Appointed Essex Nominees Limited as Corporate Secretary
27 October 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 October 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 October 2005
Appointed Smyth, Philip as 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

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates27 October 2026
30 July 2026Accounts for a dormant company31 October 2025
9 December 2025Confirmation statement with no updates27 October 2025
9 July 2025Accounts for a dormant company31 October 2024
20 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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