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Twin Tides Capital Ltd

17096630

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

107 Antill Road, London, E3 5BW
Incorporated 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Julian Paul Juan Edouard Romero

director · Since 17/03/2026

Swiss · England · Age 45

Former

Frank Leonardo Olaya Gutierrez

director · Resigned 31/07/2026

Ms Erika Masako Welch

director · Resigned 31/07/2026

Mr Frank Leonardo Olaya Gutierrez

director · Resigned 31/07/2026

Erika Masako Welch

director · Resigned 31/07/2026

Persons with Significant Control

Mr Julian Paul Juan Edouard Romero

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Swiss · England · Age 45

107, Antill Road, London, E3 5BW

Notified 17/03/2026

Former PSCs

Ms Erika Masako Welch

Ceased 30/06/2026

Mr Frank Leonardo Olaya Gutierrez

Ceased 30/06/2026

Change History

officer resigned2026-07-31
2026-08-29
officer resigned2026-07-31
2026-08-29
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1107 Antill Road
2026-04-24

107 ANTILL ROAD

post townLondon
2026-04-24

LONDON

Filing History7 filings

Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20264 pages · PDF
PSC changed

change to a person with significant control

07/07/20262 pages · PDF
PSC07

cessation of a person with significant control

07/07/20261 page · PDF
PSC07

cessation of a person with significant control

07/07/20261 page · PDF
Incorporated

incorporation company

17/03/202616 pages · PDF