Tropical Marine Centre Group (2021) Ltd

13117961

active

Private Limited Company

england wales

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 SOLESBRIDGE LANE, HERTFORDSHIRE, WD3 5SX

Incorporated 06/01/2021

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Brian JoãƒO Schaff

director · Since 06/01/2021

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Nicholas Grant Bridel

director · Since 26/02/2021

DIRECTOR

BRITISH · WALES · Age 51

Also on 1 other board

Mr Derek Thomson

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

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 47

Also on 4 other boards

Mr James Alexander Hayes

director · Since 13/02/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Brian João Schaff

25–50% shares

25–50% votes

Portuguese · United Kingdom · Age 46

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

Notified 06/01/2021

Mr Derek Thomson

25–50% shares

British · England · Age 62

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

Notified 13/10/2023

Former PSCs

Mr Paul Desmond West

Ceased 27/02/2026

Mr Derek Thomson

Ceased 26/02/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/03/2021Registered 23/04/2021

Charge

outstanding

PAUL WEST

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