Introduction
Watch Company
T
TAMIAS PROPERTIES LIMITED
TAMIAS PROPERTIES LIMITED is an active company incorporated on 19 December 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TAMIAS PROPERTIES LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15361859
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 19 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
, 11th Floor 200 Aldersgate, London, EC1A 4HD, England
From: 10 April 2024To: 13 May 2024
, 11th Floor, 200 Aldersgate, London 11th Floor, 200 Aldersgate, London, EC1A 4HD, England
From: 10 April 2024To: 10 April 2024
, 27 Devonshire Terrace, London, W2 3DP, United Kingdom
From: 19 December 2023To: 10 April 2024
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GOHIL, Kashyap Narendra
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1979
Director
Appointed 09 Apr 2024
GOHIL, Kashyap Narendra
280 Bishopsgate, LondonEC2M 4RB
Born December 1979
Director
09 Apr 2024
Active
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1994
Director
Appointed 29 May 2025
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
280 Bishopsgate, LondonEC2M 4RB
Born January 1994
Director
29 May 2025
Active
BAKHAI, Dhiren
Resigned11th Floor, LondonEC1A 4HD
Born October 1965
Director
Appointed 19 Dec 2023
Resigned 09 Apr 2024
BAKHAI, Dhiren
11th Floor, LondonEC1A 4HD
Born October 1965
Director
19 Dec 2023
Resigned 09 Apr 2024
Resigned
GLASS, Clare Lucy
Resigned11th Floor, LondonEC1A 4HD
Born October 1974
Director
Appointed 19 Dec 2023
Resigned 09 Apr 2024
GLASS, Clare Lucy
11th Floor, LondonEC1A 4HD
Born October 1974
Director
19 Dec 2023
Resigned 09 Apr 2024
Resigned
HYLAND, Ashleigh Rebecca
Resigned280 Bishopsgate, LondonEC2M 4RB
Born June 1989
Director
Appointed 01 May 2024
Resigned 29 May 2025
HYLAND, Ashleigh Rebecca
280 Bishopsgate, LondonEC2M 4RB
Born June 1989
Director
01 May 2024
Resigned 29 May 2025
Resigned
MENON, Satish Vattaparambil
Resigned11th Floor, LondonEC1A 4HD
Born April 1960
Director
Appointed 19 Dec 2023
Resigned 09 Apr 2024
MENON, Satish Vattaparambil
11th Floor, LondonEC1A 4HD
Born April 1960
Director
19 Dec 2023
Resigned 09 Apr 2024
Resigned
ROBERTSON, Katherine Alexandra Sophie
Resigned280 Bishopsgate, LondonEC2M 4RB
Born June 1990
Director
Appointed 21 Aug 2024
Resigned 08 Apr 2025
ROBERTSON, Katherine Alexandra Sophie
280 Bishopsgate, LondonEC2M 4RB
Born June 1990
Director
21 Aug 2024
Resigned 08 Apr 2025
Resigned
ROBERTSON, Katherine Alexandra Sophie
Resigned280 Bishopsgate, LondonEC2M 4RB
Born June 1990
Director
Appointed 09 Apr 2024
Resigned 01 May 2024
ROBERTSON, Katherine Alexandra Sophie
280 Bishopsgate, LondonEC2M 4RB
Born June 1990
Director
09 Apr 2024
Resigned 01 May 2024
Resigned
TA, Alan
Resigned280 Bishopsgate, LondonEC2M 4RB
Born April 1987
Director
Appointed 09 Apr 2024
Resigned 21 Aug 2024
TA, Alan
280 Bishopsgate, LondonEC2M 4RB
Born April 1987
Director
09 Apr 2024
Resigned 21 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kkr & Co Inc.
ActiveHudson Yards, New York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Kkr & Co Inc.
Hudson Yards, New York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Devonshire Terrace, LondonW2 3DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Ceased 09 Apr 2024
Precis Investments Limited
Devonshire Terrace, LondonW2 3DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2023
Ceased 09 Apr 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024