T.I.S. Group Investments Limited

Active12727188 Private limited company
Incorporated
7 July 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
Katherine Ann Spiteri
Owned by
Katherine Ann Spiteri
Accounts type
Total exemption full
Region
Greater London
Address
Stanmore Business And Innovation Centre Stanmore Place
Honeypot Lane
Stanmore
HA7 1BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Spiteri, Katherine Ann
Director · Appointed 7 July 2020
British
Born July 1972 (54)
Spiteri, Katherine Ann
Secretary · Appointed 7 July 2020
Officer history (1 former)
22 October 2025
Resigned Ezekiel, Robert Eliot as Director
1 October 2020
Appointed Ezekiel, Robert Eliot as Director
7 July 2020
Appointed Spiteri, Katherine Ann as Director
7 July 2020
Appointed Spiteri, Katherine Ann as Secretary

Ownership 1 active

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

Katherine Ann Spiteri
Individual · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Holdings 3

Companies where T.I.S. Group Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates6 July 2026

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