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Home > England & Wales Companies > TUSK CAPITAL MANAGEMENT LIMITED
Company Information for

TUSK CAPITAL MANAGEMENT LIMITED

4TH FLOOR DUDLEY HOUSE, 169 PICCADILLY, LONDON, W1J 9EH,
Company Registration Number
05228107
Private Limited Company
Active

Company Overview

About Tusk Capital Management Ltd
TUSK CAPITAL MANAGEMENT LIMITED was founded on 2004-09-10 and has its registered office in London. The organisation's status is listed as "Active". Tusk Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TUSK CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR DUDLEY HOUSE
169 PICCADILLY
LONDON
W1J 9EH
Other companies in W1G
 
Filing Information
Company Number 05228107
Company ID Number 05228107
Date formed 2004-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB855461606  
Last Datalog update: 2024-05-05 16:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUSK CAPITAL MANAGEMENT LIMITED
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Companies with same name TUSK CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as TUSK CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tusk Capital Management LLC 15 Park Ave Bldg 5 Unit 405 Hull Massachusetts 02045 Active Company formed on the 2020-02-26

Company Officers of TUSK CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERTSON IRVINE
Director 2004-09-10
JAMES DONALD OCKENDEN
Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
AQUIS SECRETARIES LIMITED
Company Secretary 2005-01-28 2008-12-19
JAMES DONALD OCKENDEN
Company Secretary 2004-09-10 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DONALD OCKENDEN PROTEA VENTURES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JAMES DONALD OCKENDEN ALL SET PUBLISHING LIMITED Director 2007-03-14 CURRENT 2007-03-14 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
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM 4th Floor Dudley House 169 Piccadilly London W1J 9EH England
2024-05-03Change of details for Mr Andrew Robertson Irvine as a person with significant control on 2024-01-02
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM 45 3rd Floor 45 Albemarle Street London W1S 4JL England
2024-05-03CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-04-02Unaudited abridged accounts made up to 2022-12-31
2023-12-06Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-04-19Unaudited abridged accounts made up to 2021-12-31
2023-03-23Compulsory strike-off action has been discontinued
2023-03-23Compulsory strike-off action has been discontinued
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-08-05CH01Director's details changed for Mr Andrew Robertson Irvine on 2022-05-24
2022-08-05PSC04Change of details for Mr Andrew Robertson Irvine as a person with significant control on 2022-05-24
2022-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Aston House Cornwall Avenue London N3 1LF
2021-05-25DISS40Compulsory strike-off action has been discontinued
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-22CH01Director's details changed for Mr Andrew Robertson Irvine on 2020-09-22
2020-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-04-04DISS40Compulsory strike-off action has been discontinued
2019-12-21DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM , 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-24AUDAUDITOR'S RESIGNATION
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERTSON IRVINE
2017-10-04PSC09Withdrawal of a person with significant control statement on 2017-10-04
2017-10-03CH01Director's details changed for Mr Andrew Robertson Irvine on 2017-10-02
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM , 73 Cornhill, London, EC3V 3QQ
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-24AUDAUDITOR'S RESIGNATION
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for Mr Andrew Robertson Irvine on 2015-07-30
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-22AR0110/09/13 ANNUAL RETURN FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON IRVINE / 10/04/2013
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-02-01AR0110/09/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AR0110/09/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-18DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-10-06AR0110/09/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-04AR0110/09/09 FULL LIST
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY AQUIS SECRETARIES LIMITED
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2007-11-23363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-23353LOCATION OF REGISTER OF MEMBERS
2005-09-23363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-17225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 18 ACRIS STREET WANDSWORTH LONDON SW18 2QP
2005-02-22288bSECRETARY RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TUSK CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against TUSK CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUSK CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUSK CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TUSK CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUSK CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of TUSK CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUSK CAPITAL MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as TUSK CAPITAL MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TUSK CAPITAL MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTUSK CAPITAL MANAGEMENT LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyTUSK CAPITAL MANAGEMENT LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUSK CAPITAL MANAGEMENT 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 TUSK CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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