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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Ms Sarah Jane Fuller

director · Since 30/06/2026

BRITISH · ENGLAND · Age 40

Ms Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 30/06/2026

Peter Stuart Cameron

director · Since 14/10/2022

British · England · Age 60

Amanda Marie Robinson

director · Since 14/10/2022

British · Scotland · Age 39

Former

Amanda Marie Robinson

director · Resigned 02/10/2020

Helen Jayne Wetherall

director · Resigned 14/10/2022

Zoe Amy Rizzuto

director · Resigned 14/10/2022

Lhj Secretaries Limited

corporate secretary · Resigned 30/06/2026

Mr Peter Stuart Cameron

director · Resigned 30/06/2026

Ms Amanda Marie Robinson

director · Resigned 30/06/2026

Persons with Significant Control

Ehp Bottomco Ii Limited

75–100% shares

75–100% votes

3rd Floor, Gaspe House, 66-72 The Esplanade, St. Helier, JE1 2LH

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