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Tilmore Investments
12934692
active
Private Unlimited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O PROGENY LAW AND TAX, LEEDS, LS1 4DL
Incorporated 07/10/2020
Compliance
Accounts
Up to date
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
64991
Security dealing on own accountOfficers
Mrs Jacqueline Elizabeth Fraser-Pye
director · Since 07/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Persons with Significant Control
Mrs Jacqueline Elizabeth Fraser-Pye
25–50% shares
25–50% votes
British · United Kingdom · Age 60
C/O Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL
Notified 07/10/2020
Mr Graham Julian Fraser-Pye
25–50% shares
25–50% votes
British · United Kingdom · Age 58
C/O Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL
Notified 07/10/2020
Charges2 outstanding
Charge
outstanding
CITIBANK N.A., LONDON BRANCH
Created 20/01/2022Registered 25/01/2022
Charge
outstanding
J.P. MORGAN BANK LUXEMBOURG S.A.
Created 14/12/2021Registered 15/12/2021