Tairona Innovation Limited

Active17246872 Private limited company
Incorporated
28 May 2026 (5 months)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of venture and development capital companies (64303)
Directors
Luke Andrew Heydenrych
Region
East of England
Address
Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
28 February 2028
Conf. stmt due
10 June 2027

Officers

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

Officer details are public data from the Companies House register.

Heydenrych, Luke Andrew
Director · Appointed 28 May 2026
British
Born July 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15762345

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Investiture Properties Ltd Status not confirmedOwns 25–50% of shares
Tairona Innovation Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
23 October 2026Resolutions
21 October 2026Change the registered office situation

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