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Tata Steel Europe Limited

05957565

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

18 Grosvenor Place, London, SW1X 7HS
Incorporated 05/10/2006

Previously known as

Tulip Uk Holdings (No.1) Limited · until 21/11/2008
Precis (2641) Limited · until 13/10/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70100
Activities of head offices

Officers

Koushik Chatterjee

director · Since 12/10/2006

Indian · India · Age 57

Thachat Viswanath Narendran

director · Since 19/12/2013

Indian · India · Age 61

Henrik Adam

director · Since 01/07/2019

German · Germany · Age 62

Alastair James Page

secretary · Since 27/10/2021

Deepak Kapoor

director · Since 31/07/2023

Indian · India · Age 67

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 12/10/2006

Office Organization & Services Limited

corporate secretary · Resigned 12/10/2006

Jimmy Dinshaw Contractor

secretary · Resigned 14/11/2008

Balasubramanian Muthuraman

director · Resigned 21/11/2008

Anthony Bryan Hayward

director · Resigned 03/03/2009

James William Leng

director · Resigned 30/03/2009

Tridibesh Mukherjee

director · Resigned 30/03/2009

Syed Anwar Hasan

director · Resigned 31/03/2009

Arunkumar Ramanlal Gandhi

director · Resigned 31/03/2009

Philippe Varin

director · Resigned 09/04/2009

Kirby Clarke Adams

director · Resigned 30/09/2010

Frank Paul Royle

director · Resigned 30/06/2011

Allison Leigh Scandrett

secretary · Resigned 31/12/2012

Hemant Madhusudan Nerurkar

director · Resigned 01/11/2013

Balasubramanian Muthuraman

director · Resigned 26/09/2014

Karl Ulrich Kohler

director · Resigned 29/02/2016

Jacobus Henricus Schraven

director · Resigned 26/06/2017

Ishaat Hussain

director · Resigned 02/09/2017

Bimlendra Jha

director · Resigned 06/02/2019

Andrew Mackenzie Robb

director · Resigned 31/08/2019

Narendra Kumar Misra

director · Resigned 21/02/2020

Petrus Matthias Marie Blauwhoff

director · Resigned 25/06/2021

Johannes Ludwig Maria Fischer

director · Resigned 30/06/2021

Helen Lochhead Matheson (Avontuur)

secretary · Resigned 30/09/2021

Sandip Biswas

director · Resigned 24/03/2022

Om Prakash Bhatt

director · Resigned 09/06/2023

Charges2 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2025Registered 02/04/2025
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2025Registered 27/03/2025
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) AS SECURI

Created 19/06/2023Registered 28/06/2023Satisfied 02/04/2025

Change History

officer appointedNARENDRAN, Thachat Viswanath
2026-06-07
officer appointedPAGE, Alastair James
2026-06-07
officer appointedADAM, Henrik, Dr
2026-06-07
officer appointedCHATTERJEE, Koushik
2026-06-07
officer appointedKAPOOR, Deepak
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line118 Grosvenor Place
2026-06-07

18 GROSVENOR PLACE

post townLondon
2026-06-07

LONDON

statusactive
2026-06-07

Active