Tsessebe Limited

Active08262561 Private limited company
Incorporated
22 October 2012 (14 years)
Previously known as
Tyrolese (742) Limited (until 4 December 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Non-trading company (74990)
Directors
Controlled by
The Duke Of Sussex Henry Charles Albert Windsor
Accounts type
Dormant
Region
Greater London
Address
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2020
British
Born November 1978
Officer history (7 former)
30 December 2020
Resigned Pearce, Clara Jane Rose as Director
30 December 2020
Resigned Monson, John Guy Elmhirst as Director
30 December 2020
Appointed Afia, Jenny as Director
3 May 2019
Appointed Monson, John Guy Elmhirst as Director
27 July 2018
Resigned Lane Fox, Edward Sackville as Director
14 November 2014
Appointed Lane Fox, Edward Sackville as Director
9 September 2014
Appointed Pearce, Clara Jane Rose as Director
9 September 2014
14 July 2014
Resigned Mcgivern, Polly Clare as Director
1 November 2012
Appointed Mcgivern, Polly Clare as Director
1 November 2012
1 November 2012
Resigned Haley, Jonathan Matthew as Director
1 November 2012
Resigned Tyrolese (Directors) Limited as Corporate Director
22 October 2012
Appointed Haley, Jonathan Matthew as Director
22 October 2012
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

The Duke Of Sussex Henry Charles Albert Windsor
Individual · Notified 7 October 2020
Has significant influence or control
British
Born September 1984 (42)

Holdings 1

Companies where Tsessebe Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
7 October 2020
Ceased Clara Jane Rose Pearce — Owns 25–50% of shares
27 July 2018
Ceased Edward Sackville Lane Fox — Owns 25–50% of shares

Financials

Net Assets
£2
no change
Balance sheet detail
2020
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of details for a person with significant control
6 November 2026Confirmation statement with updates22 October 2026
17 February 2026Accounts for a dormant company31 March 2025
7 November 2025Confirmation statement with no updates22 October 2025
14 April 2025Confirmation statement with no updates22 October 2024
Show all recent filings

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