Tropical Marine Centre (2012) Ltd

08293858

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TROPICAL MARINE CENTRE, CHORLEYWOOD, WD3 5SX

Incorporated 14/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03210

Marine aquaculture

Officers

Mrs Jolanta Izabela Hanstein

secretary · Since 22/03/2023

Also on 4 other boards

Mrs Jolanta Izabela Hanstein

director · Since 13/02/2026

POLISH,BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Brian JoãƒO Schaff

director · Since 13/02/2026

PORTUGUESE · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Tropical Marine Centre Group (2021) Ltd

75–100% shares

75–100% votes

Appoint directors

Tropical Marine Centre, Solesbridge Lane, Rickmansworth, WD3 5SX

Reg: 13117961 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 26/02/2021

Former PSCs

Mr Paul Desmond West

Ceased 26/02/2021

Lloyds Development Capital (Holdings) Limited

Ceased 15/12/2017

Charges2 outstanding

Charge

outstanding

PAUL WEST

Created 26/02/2021Registered 03/03/2021

Charge

outstanding

HSBC BANK PLC

Created 28/02/2018Registered 01/03/2018

Charge

satisfied

LLOYDS BANK PLC

Created 20/11/2015Registered 23/11/2015Satisfied 05/03/2018

Charge

satisfied

LLOYDS BANK PLC

Created 20/11/2015Registered 23/11/2015Satisfied 05/03/2018

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 21/12/2012Registered 05/01/2013Satisfied 07/02/2017

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 21/12/2012Registered 04/01/2013Satisfied 08/02/2018