Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Tortuga Investments Limited
- Incorporated
- 11 July 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Panos Fafalios
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 August 2013
Director · Appointed 11 July 2009
British
Born October 1974 (52)
Officer history (5 former)
18 April 2017
Resigned Fafalios, Stavros as Director
15 July 2015
28 August 2013
18 July 2013
Resigned Incorporate Secreteriat Limited as Corporate Secretary
18 July 2013
23 November 2010
Resigned Fafalios, Panagos as Director
27 July 2010
Appointed Incorporate Secreteriat Limited as Corporate Secretary
11 July 2009
11 July 2009
Appointed Fafalios, Panagos as Director
11 July 2009
11 July 2009
11 July 2009
Appointed Fafalios, Stavros as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1974 (52)
Former controllers (1)
18 April 2017
Ceased Stavros Fafalios — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £1,539,276
- Cash
- £15,893
- Debt Ratio
- 28%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,100,264 | £2,099,899 | £2,080,000 | £2,080,000 | £2,080,252 | |
| Current Assets | £44,425 | £28,382 | £31,941 | £36,412 | £61,137 | |
| Debtors | £28,532 | £27,023 | £25,687 | £27,307 | £38,209 | |
| Cash | £15,893 | £1,359 | £6,254 | £9,105 | £22,928 | |
| Creditors (< 1 year) | £413,861 | £499,544 | £578,014 | £664,057 | £760,795 | £863,832 |
| Net Current Assets | (£369,436) | (£471,162) | (£632,116) | (£724,383) | (£802,695) | |
| Net Assets | £1,539,276 | £1,437,185 | £1,302,304 | £1,210,037 | £1,131,977 | |
| Shareholder Funds | £1,539,276 | £1,437,185 | £1,302,304 | £1,210,037 | £1,131,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 4 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 16 December 2024 | Total exemption full accounts | 5 April 2024 | ||
| 2 July 2024 | Confirmation statement with no updates | 2 July 2024 |
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