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Tavam Limited

05605637

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
Incorporated 27/10/2005

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Essex Nominees Limited

corporate secretary · Since 27/10/2005

Reg: 3316395

David Mccormick

director · Since 01/09/2023

Irish · Ireland · Age 63

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 27/10/2005

Philip Smyth

director · Resigned 01/03/2016

Peter O'Neill

director · Resigned 01/09/2023

Persons with Significant Control

Mr. Luigi Starace

75–100% shares

Swiss · United Arab Emirates · Age 56

167-169, Great Portland Street, London, W1W 5PF

Notified 21/10/2021

Former PSCs

Mr Emilio Giovanni Binda

Ceased 16/01/2021

Mr Claudio Vidoli Manzini

Ceased 21/10/2021

Change History

officer appointed → ESSEX NOMINEES LIMITED
2026-06-10
officer appointed → MCCORMICK, David
2026-06-10
status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 167-169 Great Portland Street
2026-06-10

167-169 GREAT PORTLAND STREET

post town → London
2026-06-10

LONDON

CompanyRankvs 40534+ SIC 64209 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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40534Tavam Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House