Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
TT Tour Investments Limited
- Incorporated
- 28 February 2024 (2 years)
- Industry
- Performing arts (90010)
- Directors
- Fleur Johanna Maria Angela Gabriela MoorenEdwin Van Es
- Owned by
- Michael Andrew NewhouseVictor Frederick GanziSteven Oliver Newhouse
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor Charlotte Building17 Gresse StreetLondonW1T 1QL
Officers 4 active
Officer details are public data from the Companies House register.
De Vries, Roeland Petrus Theodorus
Secretary · Appointed 1 May 2026
Director · Appointed 1 May 2026
Dutch
Born April 1968 (58)
Mooren, Fleur Johanna Maria Angela Gabriela
Director · Appointed 28 February 2024
Dutch
Born June 1968 (58)
Van Es, Edwin
Director · Appointed 28 February 2024
Dutch
Born November 1972
Officer history (2 former)
1 May 2026
Appointed De Vries, Roeland Petrus Theodorus as Secretary
1 May 2026
1 May 2026
Resigned De Bok, Arthur Albert Godfried Maria as Secretary
1 May 2026
Resigned De Bok, Arthur Albert Godfried Maria as Director
28 February 2024
Appointed Mooren, Fleur Johanna Maria Angela Gabriela as Director
28 February 2024
Appointed Van Es, Edwin as Director
28 February 2024
Appointed De Bok, Arthur Albert Godfried Maria as Secretary
28 February 2024
Appointed De Bok, Arthur Albert Godfried Maria as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Michael Andrew Newhouse
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1960 (66)
Victor Frederick Ganzi
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Steven Oliver Newhouse
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1957 (69)
Thomas Samuel Summer
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1953
Samuel Irving Newhouse III
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1952 (74)
Holdings 1
Companies where TT Tour Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 March 2025 · small accounts
- Cash
- £593,793
- Profit
- (£207)
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,399,893 |
| Debtors | £2,806,100 |
| Cash | £593,793 |
| Creditors (< 1 year) | £3,400,100 |
| Net Current Assets | (£207) |
| Shareholder Funds | (£107) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a small company | 30 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 27 February 2025 | 3 | |
| 24 March 2025 | Director's details changed | 2 | ||
| 24 March 2025 | Director's details changed | 2 | ||
| 24 March 2025 | Director's details changed | 2 |
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