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Home > England & Wales Companies > TIGER INVESTMENTS LIMITED
Company Information for

TIGER INVESTMENTS LIMITED

3 BROMLEY PLACE, LONDON, W1T 6DB,
Company Registration Number
04851000
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tiger Investments Ltd
TIGER INVESTMENTS LIMITED was founded on 2003-07-30 and has its registered office in London. The organisation's status is listed as "Active". Tiger Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TIGER INVESTMENTS LIMITED
 
Legal Registered Office
3 BROMLEY PLACE
LONDON
W1T 6DB
Other companies in W1U
 
Filing Information
Company Number 04851000
Company ID Number 04851000
Date formed 2003-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIGER INVESTMENTS LIMITED
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Companies with same name TIGER INVESTMENTS LIMITED
The following companies were found which have the same name as TIGER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIGER INVESTMENTS (NI) LIMITED 81 CASTOR BAY ROAD LURGAN CRAIGAVON COUNTY ARMAGH BT67 9LF Active Company formed on the 2003-04-17
TIGER INVESTMENTS, LLC 2206 KISSEE CT. ANCHORAGE AK 99517 Company formed on the 2003-09-09
TIGER INVESTMENTS, L.L.P. WA Dissolved Company formed on the 1997-10-17
TIGER INVESTMENTS, LLC 800 N PROSPECT ST ELLENSBURG WA 989268370 Active Company formed on the 2003-07-15
TIGER INVESTMENTS, LLC 412 N Main St Ste100 Buffalo WY 82834 Active Company formed on the 2014-06-13
Tiger Investments, LLC 1900 ARLINGTON BLVD STE A CHARLOTTESVILLE VA 22903 Active Company formed on the 2005-09-27
TIGER INVESTMENTS GROUP, LLC 45 BLACKFORD DR. - SPRINGBORO OH 45066 Dissolved/Dead Company formed on the 2011-07-14
TIGER INVESTMENTS COMPANY LTD. 20683 EASTWOOD AVE - FAIRVIEW PARK OH 44126 Active Company formed on the 1995-11-01
TIGER INVESTMENTS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Default Company formed on the 2003-09-08
TIGER INVESTMENTS UNLIMITED, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2008-10-01
TIGER INVESTMENTS LLC 7345 S DURANGO DR #B107 - 155 LAS VEGAS NV 89113 Active Company formed on the 2010-11-15
Tiger Investments, LLC 537 W 66th St Loveland CO 80538 Good Standing Company formed on the 2005-09-15
TIGER INVESTMENTS & SECURTIES PTY. LTD. Active Company formed on the 2016-04-18
TIGER INVESTMENTS (WA) PTY LTD Active Company formed on the 2006-08-21
TIGER INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2010-02-01
TIGER INVESTMENTS PLUS PTY LTD Active Company formed on the 2013-01-15
TIGER INVESTMENTS PTY LIMITED Active Company formed on the 2014-09-09
TIGER INVESTMENTS PRIVATE LIMITED ORCHARD ROAD Singapore 238862 Dissolved Company formed on the 2008-09-09
TIGER INVESTMENTS PTE. LTD. TEMASEK BOULEVARD Singapore 038988 Dissolved Company formed on the 2009-03-27
Tiger Investments Limited Unknown Company formed on the 2012-03-01

Company Officers of TIGER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AUGENTIUS CORPORATE SERVICES LIMITED
 Company Secretary 2017-02-22
ROBERT ANTHONY RAYNE
 Director 2003-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY CHARLES SAMUEL SWEET
 Director 2006-08-14 2018-05-18
ANTONY SWEET
 Company Secretary 2011-12-19 2017-02-22
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2007-09-12 2011-12-19
GLENN JEFFREY PAYNE
 Director 2010-04-30 2011-12-09
MARTIN ANDREW PEXTON
 Director 2004-03-11 2009-09-11
EDIS- BATES ASSOCIATES LIMITED
 Company Secretary 2007-02-01 2007-09-12
SIMON COLIN MITCHLEY
 Company Secretary 2003-07-30 2007-02-01
NICHOLAS ROBERT FRIEDLOS
 Director 2003-07-30 2007-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-30 2003-07-30
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-30 2003-07-30
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-07-30 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV HOLDCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV INVESTCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED FUUJIN POWER LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS (II) LIMITED Company Secretary 2017-02-22 CURRENT 2005-11-25 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-06 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL GROUP LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-29 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL PLC Company Secretary 2017-02-22 CURRENT 2006-03-17 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION CUB PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2017-02-22 CURRENT 1931-04-13 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2000-03-07 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2002-12-05 Active - Proposal to Strike off
AUGENTIUS CORPORATE SERVICES LIMITED CAVERA LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 1984-05-14 Active
AUGENTIUS CORPORATE SERVICES LIMITED LIONESS PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2006-03-10 Active
AUGENTIUS CORPORATE SERVICES LIMITED ROCKWOOD STRATEGIC PLC Company Secretary 2015-11-27 CURRENT 1999-07-26 Active
ROBERT ANTHONY RAYNE THE MUSE AT 269 Director 2015-04-25 CURRENT 2015-04-25 Active
ROBERT ANTHONY RAYNE GROVE NW11 LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ROBERT ANTHONY RAYNE CO SEC NUMBER 2 LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-09
ROBERT ANTHONY RAYNE THE ISLAND HOUSE ON THE HILL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ROBERT ANTHONY RAYNE DINING STREET LIMITED Director 2010-10-04 CURRENT 1998-02-25 In Administration/Administrative Receiver
ROBERT ANTHONY RAYNE LION CUB PROPERTY INVESTMENTS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
ROBERT ANTHONY RAYNE CAVERA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
ROBERT ANTHONY RAYNE LION PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2005-12-06 Active
ROBERT ANTHONY RAYNE LIONESS PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2006-03-10 Active
ROBERT ANTHONY RAYNE DERWENT LONDON PLC Director 2007-02-01 CURRENT 1984-05-25 Active
ROBERT ANTHONY RAYNE LMS CAPITAL GROUP LIMITED Director 2006-04-07 CURRENT 2005-12-29 Active
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS (II) LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
ROBERT ANTHONY RAYNE LMS CAPITAL (ECI) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2002-12-05 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE LMS CAPITAL HOLDINGS LIMITED Director 2000-04-01 CURRENT 2000-03-07 Active
ROBERT ANTHONY RAYNE S.Q.P. PRODUCTIONS LIMITED Director 1991-10-22 CURRENT 1988-02-09 Dissolved 2017-11-14
ROBERT ANTHONY RAYNE WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 1991-09-20 CURRENT 1931-04-13 Active
ROBERT ANTHONY RAYNE S.Q.P. LIMITED Director 1991-06-15 CURRENT 1973-06-05 Active
ROBERT ANTHONY RAYNE LION INVESTMENTS LIMITED Director 1991-05-03 CURRENT 1984-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-23CH01Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22
2021-09-21CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ CORPORATE SERVICES (UK) LIMITED on 2021-03-27
2021-09-20PSC07CESSATION OF LMS CAPITAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20PSC02Notification of Lms Capital Holdings Limited as a person with significant control on 2016-04-06
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Two London Bridge London SE1 9RA United Kingdom
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CH04SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS CORPORATE SERVICES LIMITED on 2019-03-25
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-20AP01DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS
2018-09-12RP04TM01Second filing for the termination of Antony Sweet
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES SAMUEL SWEET
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 100 George Street London W1U 8NU
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03AP04Appointment of Augentius Corporate Services Limited as company secretary on 2017-02-22
2017-03-03TM02Termination of appointment of Antony Sweet on 2017-02-22
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-29MISCSection 519
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AP03Appointment of Antony Sweet as company secretary
2012-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW JONES
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE
2011-09-26AR0120/09/11 NO MEMBER LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR
2010-09-22AR0120/09/10 NO MEMBER LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AP01DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 26/10/2009
2009-09-21363aANNUAL RETURN MADE UP TO 20/09/09
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aANNUAL RETURN MADE UP TO 20/09/08
2008-07-31363aANNUAL RETURN MADE UP TO 30/07/08
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-08-28363sANNUAL RETURN MADE UP TO 30/07/07
2007-02-17288bSECRETARY RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-03363sANNUAL RETURN MADE UP TO 20/09/06
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12ELRESS386 DISP APP AUDS 29/08/06
2006-09-12ELRESS366A DISP HOLDING AGM 29/08/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-02363aANNUAL RETURN MADE UP TO 30/07/06
2005-11-09363aANNUAL RETURN MADE UP TO 20/09/05
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-29225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-09-22363aANNUAL RETURN MADE UP TO 30/07/04
2004-03-24288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TIGER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIGER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIGER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of TIGER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIGER INVESTMENTS LIMITED
Trademarks
We have not found any records of TIGER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIGER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TIGER INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIGER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIGER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIGER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6DB