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Companies/13210413

Tolneh Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Financial snapshot

Full financials
Period ended 2024-02-29GBPunknown accounts

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage

Company record

Company number
13210413
Incorporated
2021-02-18
Legal form
Private Limited Company
Registered office
167A, HEATHLAND ROAD, OFFICE 3, LONDON, N16 5PQ
SIC codes
68209
3 account filings heldExtraction not assessed

People & control

View all
1Current role holders1Control records without an end date7Outstanding security records
OfficerOther current roles
Mr David Ciment

Activity timeline

11 records
  1. Security created

    Paratus Amc Limited

  2. Security created

    Khk One Limited

  3. Security created

    Khk One Limited

  4. Security created

    Shawbrook Bank Limited

  5. Security created

    Shawbrook Bank Limited

  6. Security created

    Bridging Made Easy Nw Limited

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.