Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Tanner Street Holdings Ltd
- Incorporated
- 17 January 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kevin James D'ArcyPatrick Desmond O'Gorman
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- A&L Suite 1-3 The Hop Exchange24 Southwark StreetLondonSE1 1TY
Officers 2 active
Officer details are public data from the Companies House register.
D'Arcy, Kevin James
Director · Appointed 11 June 2025
Irish
Born November 1975
O'Gorman, Patrick Desmond
Director · Appointed 17 January 2025
British
Born May 1982 (44)
Officer history (1 former)
11 June 2025
Appointed D'Arcy, Kevin James as Director
3 June 2025
17 January 2025
Appointed O'Gorman, Patrick Desmond as Director
17 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14634548
Holdings 1
Companies where Tanner Street Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Bywater SFC Holdings Ltd Owns 50–75% of shares
Bywater SFC Advisor Ltd Owns 75–100% of shares
Bywater SFC Fulcrum GP Ltd Owns 75–100% of shares
Bywater SFC Investments Ltd Owns 75–100% of shares
123 Golden Lane Ltd Owns 75–100% of shares
35 Fountain Street Limited Owns 25–50% of shares
Coombe Road Holdings Ltd Owns 75–100% of shares
Crampton Street Holdings Ltd Owns 75–100% of shares
LBR Bath Holdings Ltd Owns 75–100% of shares
Tanner Street Holdings Ltd This company Owns 75–100% of shares
Bywater SFC Management Ltd Owns 75–100% of shares
SF Paradise Member Limited Owns 75–100% of shares
Paradise 11 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £9,606,253
- Cash
- £153
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £153 |
| Creditors (< 1 year) | £18,900 |
| Net Current Assets | (£18,747) |
| Net Assets | £9,606,253 |
| Shareholder Funds | £9,606,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Statement of capital following an allotment of shares |
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