TG

TIBERIUS GELDARD LIMITED

Active

Company number 08558520

London, England · Incorporated 6 June 2013

167-169 Great Portland Street, Fifth Floor, London, Greater London, W1W 5PF, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Tiberius Geldard Limited is an active private limited company incorporated on 6 June 2013. It is registered in England and Wales and currently operates from 85 Great Portland Street, First Floor, London W1W 7LT. The company’s principal activity is classified under SIC code 70100 (Activities of head offices).

It files micro-entity accounts. The most recent accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts for the period ending 31 December 2025 are due by 30 September 2026. Confirmation statements are filed regularly, with the latest made up to 8 July 2026.

The sole director and person with significant control is Mr Samuel Joseph Cropper (born April 1984), a British national resident in England. He has held the position since incorporation and holds 75-100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. It has undergone several registered office address changes over the years. All statutory filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

CS
CROPPER, Samuel Joseph
Director
6 June 2013

Persons with significant control

PS
Mr Samuel Joseph Cropper
Born April 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Change Person Director Company With Change Date
Officers
21 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Gazette Filings Brought Up To Date
Gazette
17 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Gazette Notice Compulsory
Gazette
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2015 View
Annual Return Company With Made Up Date
Annual Return
15 July 2014 View
Incorporation Company
Incorporation
6 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 5PF

THE INSTITUTE OF REVENUES, RATING AND VALUATION
#00223447
active
TELEGRAPH MEDIA GROUP LIMITED
#00451593
active
ACTION MEDICAL RESEARCH
#00549089
active
C & F MILLIER LIMITED
#00724656
active
QUARTZTEC EUROPE LIMITED
#00734915
active
See all companies at W1W 5PF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.