Tonatiuh Trading 1 Limited
07367379
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 27/09/2026
Due 11/10/2027
Industry
Officers
director · Since 24/01/2024
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 264 other boards
director · Since 01/10/2025
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM
Also on 67 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 90 other boards
Former
director · Resigned 23/11/2010
corporate director · Resigned 22/03/2011
director · Resigned 07/12/2011
secretary · Resigned 15/03/2012
director · Resigned 22/11/2012
secretary · Resigned 07/08/2013
director · Resigned 17/10/2014
director · Resigned 22/12/2014
director · Resigned 22/12/2014
director · Resigned 22/12/2014
secretary · Resigned 08/01/2015
corporate director · Resigned 08/01/2015
director · Resigned 05/10/2016
director · Resigned 30/11/2017
director · Resigned 05/10/2020
director · Resigned 30/09/2021
director · Resigned 10/06/2022
director · Resigned 24/01/2024
director · Resigned 24/01/2024
director · Resigned 24/01/2024
director · Resigned 23/08/2024
director · Resigned 01/10/2025
Persons with Significant Control
Lyceum Radiate 2 Limited
Reg: 09122666 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECUR
E.A. SHEARDOWN & COMPANY LIMITED
Change History
Active
Private Limited Company
1ST FLOOR
BRISTOL