Tisun Investments Ltd

05925324

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24 BERKELEY SQUARE, LONDON, W1J 6HE

Incorporated 05/09/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Sunley Securities Limited

secretary · Since 05/09/2006

BRITISH

Also on 128 other boards

Mr Richard James Sunley Tice

director · Since 05/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 48 other boards

Persons with Significant Control

Tisun Holdco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 20 Berkeley Square, London, W1J 6LH

Reg: 12521429 · Companies House · Limited By Shares

Notified 20/11/2020

Former PSCs

Sunley Family Limited

Ceased 19/10/2020

Sunley Family Holding Limited

Ceased 20/11/2020

Charges1 outstanding

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 24/03/2023Registered 24/03/2023

charge

satisfied

SCHRODER & CO LIMITED

Created 05/09/2012Registered 18/09/2012Satisfied 20/10/2022

charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 17/10/2007Registered 01/11/2007Satisfied 20/10/2022