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Tanglewood (Propco) Limited

12328549

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN
Incorporated 22/11/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 30/06/2026

Mrs Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · UNITED KINGDOM

Ms Sarah Jane Fuller

director · Since 30/06/2026

BRITISH · UNITED KINGDOM

Ms Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · ENGLAND

Amanda Marie Robinson

director · Since 14/10/2022

British · Scotland

Peter Stuart Cameron

director · Since 14/10/2022

British · England

Former

Amanda Marie Robinson

director · Resigned 02/10/2020

Zoe Amy Rizzuto

director · Resigned 14/10/2022

Helen Jayne Wetherall

director · Resigned 14/10/2022

Lhj Secretaries Limited

corporate secretary · Resigned 30/06/2026

Ms Amanda Marie Robinson

director · Resigned 30/06/2026

Mr Peter Stuart Cameron

director · Resigned 30/06/2026

Persons with Significant Control

Ehp Bottomco Ii Limited

75–100% shares
75–100% votes

Notified 22/11/2019

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 11/11/2020Registered 12/11/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 04/12/2019Registered 06/12/2019
Charge
outstanding

CLYDESDALE BANK PLC

Created 04/12/2019Registered 06/12/2019

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 1st Floor, Monmouth House
2026-06-07

1ST FLOOR, MONMOUTH HOUSE

post town → London
2026-06-07

LONDON