Back to search

Tusk Corporation Limited

00067307

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, 95, LONDON, EC2V 7AB
Incorporated 27/09/1900

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr David George Edward Naylor-Leyland

director · Since 09/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 23 other boards

Mr Arvidas Remeza

director · Since 01/09/2025

LAWYER

AMERICAN · UNITED KINGDOM · Age 50

Also on 9 other boards

Persons with Significant Control

Mr David George Edward Naylor-Leyland

Significant control

British · England · Age 70

4th Floor, 95, Gresham Street, London, EC2V 7AB

Notified 06/04/2016

Tusk Corporation Management Services Limited

Significant control

Point 3, Haywood Road, Warwick, CV34 5AH

Reg: 7655311 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

TELENT GMBH

Created 14/01/2010Registered 21/01/2010Satisfied 05/06/2013
charge
satisfied

STANHOPE PENSION TRUST LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE G.E.C. 1972 PENSION PLA

Created 17/12/2009Registered 24/12/2009Satisfied 26/02/2021
charge
satisfied

STANHOPE PENSION TRUST LIMITED AS TRUSTEE OF THE G.E.C. 1972 PLAN (THE "TRUSTEE")

Created 27/03/2006Registered 31/03/2006Satisfied 04/01/2022
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)

Created 11/11/2003Registered 13/11/2003Satisfied 05/03/2005
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE

Created 30/07/2003Registered 06/08/2003Satisfied 12/11/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)

Created 19/05/2003Registered 05/06/2003Satisfied 12/11/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE

Created 19/05/2003Registered 04/06/2003Satisfied 12/11/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC(AS SECURITY TRUSTEE)

Created 19/05/2003Registered 03/06/2003Satisfied 12/11/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.AS SECURED PARTY

Created 19/05/2003Registered 03/06/2003Satisfied 12/11/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE

Created 19/05/2003Registered 02/06/2003Satisfied 12/11/2004
charge
satisfied

THE LAW DENBENTURE TRUST CORPORATION PLC

Created 19/05/2003Registered 23/05/2003Satisfied 12/11/2004
charge
satisfied

THE MASTER FELLOWS AND SCHOLERS OF THE COLLEGE EIGHTH'SWN AND UNIVERSITY OF CAMBRIDGE OF KING H

Created 20/03/1987Registered 03/04/1987Satisfied 10/04/1989
charge
satisfied

SUN LIFE ASSURANCE SOCIETY

Created 18/03/1958Registered 19/03/1958Satisfied 22/08/1998
charge
satisfied

THE LONDON CITY MIDLAND EXECUTORS TRUSTEE

Created 11/08/1922Registered 14/08/1922Satisfied 12/05/2003
charge
satisfied

THE LONDON CITY MIDLAND EXECUTORS TRUSTEE

Created 12/10/1921Registered 13/10/1921Satisfied 12/05/2003
charge
satisfied

THE LONDON CITY MIDLAND EXECUTORS & TRUSTEE

Created 09/09/1921Registered 26/09/1921Satisfied 12/05/2003