Ltd Facts The UK company register, as filed

Register entry · No. OE005013

TULLIALLAN BELGRAVIA LIMITED

Active Overseas Entity Incorporated 24 Nov 2022

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 IFC, ST. HELIER, JERSEY, JE1 1ST

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TULLIALLAN BELGRAVIA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

No current officers.

Owners and controllers All 12, with past →

NameControlNotifiedCeasedBornNationality · lives in
Conyers Trust Company (Bermuda) Limited company beneficial owner · 11413 Ownership of shares more than 25 percent as trust registered overseas entity; Voting rights more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity 14 Nov 2023 — —
Mitchell Green Private Trust Company Limited company beneficial owner · 24920 Ownership of shares more than 25 percent as trust registered overseas entity; Voting rights more than 25 percent as trust registered overseas entity; Right to appoint and remove directors as trust registered overseas entity 14 Nov 2023 — —
Ian Peter Buchanan individual beneficial owner Ownership of shares more than 25 percent as control over trust registered overseas entity; Voting rights more than 25 percent as control over trust registered overseas entity; Right to appoint and remove directors as control over trust registered overseas entity 14 Nov 2023 — September 1957 British

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TULLIALLAN BELGRAVIA LIMITED still trading?

The register shows TULLIALLAN BELGRAVIA LIMITED as active.

When was TULLIALLAN BELGRAVIA LIMITED set up?

It was incorporated on 24 November 2022.

When is TULLIALLAN BELGRAVIA LIMITED's next confirmation statement due?

By 10 September 2027.

Who runs TULLIALLAN BELGRAVIA LIMITED?

TULLIALLAN BELGRAVIA LIMITED has 0 current directors. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House