TS
TEGRON SPECIALTY LIMITED
ActiveCompany number 13367163
London, England · Incorporated 29 April 2021
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
Last updated on 31 August 2026
Activities of insurance agents and brokers · SIC 66220
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2021
Company overview
No company summary available yet.
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
28 April 2026
Next due
12 May 2027
8 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Paul Shore
Born March 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2021
PS
Octave Specialty Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 April 2021
Funding
2 funding rounds20 August 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
24 June 2026
View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026
View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025
View
Capital Alter Shares Subdivision
Capital
10 September 2025
View
Memorandum Articles
Incorporation
10 September 2025
View
Resolution
Resolution
10 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025
View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025
View
Appoint Person Secretary Company With Name Date
Officers
5 August 2025
View
Accounts With Accounts Type Full
Accounts
13 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025
View
Accounts With Accounts Type Full
Accounts
23 July 2024
View
Resolution
Resolution
15 July 2024
View
Memorandum Articles
Incorporation
15 July 2024
View
Change Person Director Company With Change Date
Officers
31 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024
View
Memorandum Articles
Incorporation
24 April 2024
View
Capital Alter Shares Subdivision
Capital
24 April 2024
View
Resolution
Resolution
24 April 2024
View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023
View
Accounts With Accounts Type Full
Accounts
9 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023
View
Appoint Person Secretary Company With Name Date
Officers
24 February 2023
View
Termination Secretary Company With Name Termination Date
Officers
27 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022
View
Accounts With Accounts Type Full
Accounts
19 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022
View
Appoint Person Director Company With Name Date
Officers
2 March 2022
View
Change Person Director Company With Change Date
Officers
21 February 2022
View
Change Person Director Company With Change Date
Officers
17 January 2022
View
Resolution
Resolution
8 September 2021
View
Capital Allotment Shares
Capital
24 August 2021
View
Appoint Person Director Company With Name Date
Officers
16 August 2021
View
Memorandum Articles
Incorporation
14 August 2021
View
Resolution
Resolution
14 August 2021
View
Memorandum Articles
Incorporation
26 July 2021
View
Resolution
Resolution
26 July 2021
View
Appoint Person Director Company With Name Date
Officers
30 June 2021
View
Capital Allotment Shares
Capital
3 June 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021
View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2021
View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2021
View
Incorporation Company
Incorporation
29 April 2021
View
No filings match this type.
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
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