Tam Investment Limited

Active06796570 Private limited company
Incorporated
21 January 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 December 2022
Resigned Stone, Peter William as Director
12 December 2022
Appointed Weeks, Thomas William as Director
25 September 2020
Appointed Ollier, Alexander Timothy Matthew as Director
30 June 2020
Resigned Borg, John as Director
30 June 2020
Resigned Carbone, Edward as Director
30 June 2020
Resigned Weiser, David Hal as Director
30 June 2020
Appointed Stone, Peter William as Director
30 June 2020
Resigned Zammit, Bernard Joseph as Director
4 November 2009
Appointed Weiser, David Hal as Director
18 September 2009
Resigned Bhalla, Anant as Director
18 September 2009
Resigned Weiser, David Hal as Director
21 January 2009
Appointed Bhalla, Anant as Director
21 January 2009
Appointed Kaye, Alan as Secretary
21 January 2009
Appointed Carbone, Edward as Director
21 January 2009
Appointed Borg, John as Director
21 January 2009
Appointed Zammit, Bernard Joseph as Director
21 January 2009
Appointed Weiser, David Hal as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12728685
Former controllers (3)
11 November 2022
Ceased Threadneedle Asset Management Oversight Limited — Owns 75–100% of shares
3 November 2020
Ceased Tam UK International Holdings Limited — Owns 75–100% of shares
1 November 2020
Ceased Ameriprise Financial, Inc. — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Tam Investment Limited This company Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
Sackville UK Property Select II (GP) Limited Proposed for strike-offOwns 75–100% of shares
Sackville UK Property Select II (GP) No. 3 Limited Proposed for strike-offOwns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Asset Management Oversight Limited Proposed for strike-offOwns 75–100% of shares
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
15 September 2026Resolutions
8 September 2026Full accounts31 December 2025
2 September 2026Insolvency filing
2 September 2026Share capital filing
2 September 2026Statement of capital
Show all 78 filings

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