Tan, Cruz & Daughters Investments Ltd

16290439

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

C/O Getground, 1, Lyric Square, London, W6 0NB

Incorporated 04/03/2025

Compliance

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Phui Liang Tan

director · Since 04/03/2025

Singaporean · Singapore · Age 67

Mei Lan Tamara Kisha Cruz Tan

director · Since 23/06/2025

Singaporean · England · Age 37

Getground Secretary Limited

corporate secretary · Since 27/03/2026

Reg: 12024804

Persons with Significant Control

Mr Phui Liang Tan

25–50% shares

Singaporean · Singapore · Age 67

C/O Getground, 1, Lyric Square, London, W6 0NB

Notified 04/03/2025

Ms Mei Lan Tamara Kisha Cruz Tan

50–75% shares

75–100% votes

Appoint directors

Singaporean · England · Age 37

C/O Getground, 1, Lyric Square, London, W6 0NB

Notified 24/06/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Getground, 1

2026-06-10

C/O GETGROUND, 1

post town → London

2026-06-10

LONDON

officer appointed → GETGROUND SECRETARY LIMITED

2026-06-10

officer appointed → TAN, Mei Lan Tamara Kisha Cruz

2026-06-10

officer appointed → TAN, Phui Liang

2026-06-10