Introduction
Watch Company
T
TAMARISK INVESTORS LIMITED
TAMARISK INVESTORS LIMITED is an active company incorporated on 17 June 2010 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TAMARISK INVESTORS LIMITED was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07287590
LTD Company
Age
15 Years
Incorporated 17 June 2010
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
TAMARISK ASSET MANAGEMENT LIMITED
From: 23 August 2010To: 12 October 2010
FORSTERS SHELFCO 329 LIMITED
From: 17 June 2010To: 23 August 2010
Address
22 Baker Street London, W1U 3BW,
Previous Addresses
31 Hill Street London W1J 5LS
From: 17 June 2010To: 2 January 2024
5 key events • 2010 - 2017
Funding Officers Ownership
Company Founded
Jun 10
Incorporation Company
Director Left
Aug 10
Termination Director Company With Name
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
New Owner
Jun 17
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FORSTERS SECRETARIES LIMITED
ActiveHill Street, LondonW1J 5LS
Corporate secretary
Appointed 17 Jun 2010
FORSTERS SECRETARIES LIMITED
Hill Street, LondonW1J 5LS
Corporate secretary
17 Jun 2010
Active
WALTON, John Cannell
ActiveThe Avenue, RichmondTW9 2AJ
Born January 1946
Director
Appointed 23 Aug 2010
WALTON, John Cannell
The Avenue, RichmondTW9 2AJ
Born January 1946
Director
23 Aug 2010
Active
PEARSON, Craigie Anne
ResignedRoss Court, LondonSW15 3NZ
Born January 1967
Director
Appointed 17 Jun 2010
Resigned 23 Aug 2010
PEARSON, Craigie Anne
Ross Court, LondonSW15 3NZ
Born January 1967
Director
17 Jun 2010
Resigned 23 Aug 2010
Resigned
FORSTERS DIRECTORS LIMITED
ResignedHill Street, LondonW1J 5LS
Corporate director
Appointed 17 Jun 2010
Resigned 23 Aug 2010
FORSTERS DIRECTORS LIMITED
Hill Street, LondonW1J 5LS
Corporate director
17 Jun 2010
Resigned 23 Aug 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Cannell Walton
ActiveBaker Street, LondonW1U 3BW
Born January 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
John Cannell Walton
Baker Street, LondonW1U 3BW
Born January 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
12 October 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2010
23 August 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2010