TIG STRATEGIC INVESTMENTS LIMITED

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Profile TIG STRATEGIC INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
TIG STRATEGIC INVESTMENTS LIMITED
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Company number
14527808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2022
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 07.09.2024

Confirmation statement

Actual

Next statement date Wednesday, 31 July 2024 due by Tuesday, 13 August 2024

Last statement dated Monday, 31 July 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3 QUEEN STREET, ENGLAND, LONDON, W1J 5PA
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PSC and Officers TIG STRATEGIC INVESTMENTS LIMITED

Person with significant control

(as of 19.06.2024)

1000284950 Ontario Limited
Status: Active
Notified on: Monday, 31 July 2023
Correspondence address: 116 Parkway Avenue, Bowmanville, Ontario, Canada, L2c Ib6
Legal form: Corporate Entity Person With Significant Control
Legal authority: Business Corporations Act (Ontario)
Country registered: Canada
Place registered: Ontario Business Registry
Registration number: 1000284950
Nature of control:

Ownership Of Shares 25 To 50 Percent

1000284950 Ontario Limited
Status: Active
Notified on: Monday, 31 July 2023
Correspondence address: 116 Parkway Avenue, Bowmanville, Ontario, Canada, L2c Ib6
Legal form: Corporate Entity Person With Significant Control
Legal authority: Business Corporations Act (Ontario)
Country registered: Canada
Place registered: Ontario Business Registry
Registration number: 1000284950
Nature of control:

Ownership Of Shares 25 To 50 Percent

1000284950 Ontario Limited
Status: Active
Notified on: Monday, 31 July 2023
Correspondence address: 116 Parkway Avenue, Bowmanville, Ontario, Canada, L2c Ib6
Legal form: Corporate Entity Person With Significant Control
Legal authority: Business Corporations Act (Ontario)
Country registered: Canada
Place registered: Ontario Business Registry
Registration number: 1000284950
Nature of control:

Ownership Of Shares 25 To 50 Percent

1370999 B.C. Ltd.
Status: Active
Notified on: Monday, 31 July 2023
Correspondence address: 804-170 West 1st Street, North Vancouver, British Columbia, Canada, Vym 3p2
Legal form: Corporate Entity Person With Significant Control
Legal authority: Business Corporations Act, Sbc 2002
Country registered: Canada
Place registered: Bc Registry Services
Registration number: Bc1370999
Nature of control:

Ownership Of Shares 25 To 50 Percent

Guiding Business Transitions Inc
Status: Active
Notified on: Monday, 31 July 2023
Correspondence address: Rpo Co-Op Plaza, Grande Prairie, Alberta, Canada, 78v 6w7
Legal form: Corporate Entity Person With Significant Control
Legal authority: Alberta Companies Act, Rsa 2000
Country registered: Canada
Place registered: Alberta Corporate Registry
Registration number: 2013838814
Nature of control:

Ownership Of Shares 25 To 50 Percent

Muinin Equity Partners Limited
Status: Not active
Notified on: Wednesday, 07 December 2022
Correspondence address: Unit 26g Springfield Mill Bagley Lane, Farsley, United Kingdom, West Yorkshire, LS28 5LY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 14387060
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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