Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Tanistry Limited
- Incorporated
- 31 July 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Jamie Christopher ConstablePeter Martin Ward
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 December 2024
Also at Cavendish 101 Limited · more companies
Corporate Secretary · Appointed 25 January 2023
Director · Appointed 31 July 2013
British
Born October 1964 (62)
Officer history (6 former)
12 December 2024
5 December 2024
5 December 2024
13 November 2023
25 January 2023
25 January 2023
Resigned Rjp Secretaries Ltd as Corporate Secretary
15 August 2019
Resigned Ward, Peter Martin as Secretary
15 August 2019
Resigned Constable, Jamie Christopher as Secretary
1 September 2015
31 July 2013
Appointed Rjp Secretaries Ltd as Corporate Secretary
31 July 2013
Appointed Ward, Peter Martin as Secretary
31 July 2013
31 July 2013
Appointed Constable, Jamie Christopher as Secretary
31 July 2013
31 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Former controllers (1)
6 April 2016
Ceased Rcapital Nominess Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£685,408)
- Cash
- £9,424
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £2,042,092 | £2,042,284 | £2,042,464 | £2,042,620 | £2,042,788 |
| Cash | £9,424 | £9,616 | £9,797 | £9,953 | £10,121 |
| Creditors (< 1 year) | £2,727,500 | £2,727,500 | £2,727,500 | £2,727,500 | £2,727,500 |
| Net Current Assets | (£685,408) | (£685,216) | (£685,036) | (£684,880) | (£684,712) |
| Net Assets | (£685,408) | (£685,216) | (£685,036) | (£684,880) | (£684,712) |
| Shareholder Funds | (£685,408) | (£685,216) | (£685,036) | (£684,880) | (£684,712) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 22 June 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 23 July 2025 | Total exemption full accounts | 31 July 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 2 July 2025 |
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