Tonatiuh Trading 1 Limited

07367379

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

1ST FLOOR, BRISTOL, BS1 4PB

Incorporated 07/09/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 24/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 90 other boards

Ms Julia Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 67 other boards

Persons with Significant Control

Lyceum Radiate 2 Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 09122666 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/12/2015Registered 18/12/2015Satisfied 12/02/2025

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECUR

Created 04/11/2015Registered 06/11/2015Satisfied 12/02/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2015Registered 12/01/2015Satisfied 16/11/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2015Registered 12/01/2015Satisfied 16/11/2015

charge

outstanding

E.A. SHEARDOWN & COMPANY LIMITED

Created 17/12/2012Registered 29/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2012Registered 21/12/2012Satisfied 12/06/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2012Registered 20/12/2012Satisfied 12/06/2015

charge

satisfied

E.A.SHEARDOWN & COMPANY LIMITED

Created 03/06/2011Registered 22/06/2011Satisfied 28/11/2014

charge

satisfied

FERN TRADING LIMITED (SECURITY TRUSTEE)

Created 03/06/2011Registered 10/06/2011Satisfied 05/01/2013