Tuxedo Moneyplus Limited
Company 05831827 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Joachim Leif Cato Director · appointed 2019
Directors past 6 years
- Joachim Leif Cato Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tuxedo Money Solutions Limited 1 shared director
- Payment Card Technologies (Retail) Limited 1 shared director
- TMS Bond Bidco Limited 1 shared director
- PCT London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05831827 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/05/2006 |
| Address | MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tuxedo Money Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- PCT London Limited Corporate-director · appointed 2019
- Joachim Leif Cato Director · appointed 2019
Show 17 former officers
- Scott Allen Lanphere Director · appointed 2019 · resigned 2021
- Michael David Peplow Director · appointed 2018 · resigned 2019
- Ian Terence Clowes Director · appointed 2018 · resigned 2019
- David Monty Secretary · appointed 2017 · resigned 2018
- David Simon Monty Director · appointed 2017 · resigned 2018
- Darren Paul Veevers Secretary · appointed 2011 · resigned 2017
- John Richard Sharman Director · appointed 2011 · resigned 2017
- Niels Nielsen Director · appointed 2008 · resigned 2011
- Marcus Raithatha Director · appointed 2008 · resigned 2011
- Mark Simon Director · appointed 2007 · resigned 2008
- Andre Desmond Bischoff Director · appointed 2006 · resigned 2008
- Colin Smith Director · appointed 2006 · resigned 2007
- Simon Jamieson Black Director · appointed 2006 · resigned 2007
- Kandiah Tharmalingham Konesh Director · appointed 2006 · resigned 2007
- Farkhondeh Sabi Secretary · appointed 2006 · resigned 2007
- Adrian John Charles Secretary · appointed 2006 · resigned 2008
- Colin Wayne Loubser Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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