Tungsten Dev Co 2 Limited

13778183

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Gateway House 4 Penman Way, Grove Park, Leicester, LE19 1SY

Incorporated 02/12/2021

Previously known as

Tungsten Heathrow Limited · until 26/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jeffrey David Penman

director · Since 02/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 32 other boards

David James Sear-Mayes

director · Since 02/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Jeffrey David Penman

director · Since 02/12/2021

British · England · Age 51

David James Sear-Mayes

director · Since 02/12/2021

British · United Kingdom · Age 65

Persons with Significant Control

Tungsten Euro Limited

75–100% shares

20, Brickfield Road, Birmingham, B25 8HE

Reg: 12825238 · Register Of Companies · Limited Company

Notified 08/12/2023

Former PSCs

Carbide Properties Limited

Ceased 08/12/2023

Change History

officer appointed → PENMAN, Jeffrey David

2026-07-27

officer appointed → SEAR-MAYES, David James

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Gateway House 4 Penman Way

2026-07-27

GATEWAY HOUSE 4 PENMAN WAY

post town → Leicester

2026-07-27

LEICESTER