Tango Real Estate LLP

ActiveOC370055 Limited liability partnership
Incorporated
22 November 2011 (14 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Prologis UK Limited
Corporate LLP Designated Member · Appointed 22 November 2011
Wittington Investments (Developments) Limited
Corporate LLP Designated Member · Appointed 22 November 2011
Officer history (1 former)
7 May 2024
Resigned Hancock, Stephen Clarence as LLP Member
22 November 2011
Appointed Prologis UK Limited as Corporate LLP Designated Member
22 November 2011
Appointed Wittington Investments (Developments) Limited as Corporate LLP Designated Member
22 November 2011
Appointed Hancock, Stephen Clarence as LLP Member

Ownership 1 active

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

Corporate entity · Notified 8 December 2017
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 07721700

Group structure 24 shown

Ownership group derived from the Companies House PSC register

F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
The Adventure Experience Limited In liquidationOwns 25–50% of shares
Fradley Park Management Company Limited Has significant influence or control
Tango Real Estate LLP This company Right to 75–100% of surplus assets
Windl Offices Limited Proposed for strike-offOwns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
1 December 2025Confirmation statement with no updates22 November 2025
25 July 2025Full accounts31 December 2024
1 December 2024Confirmation statement with no updates22 November 2024
5 October 2024Full accounts31 December 2023
Show all 38 filings

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