The Guardian Investor Group Ltd

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Company number
06326350
Status
Active
Registered address
110 Brooker Road, Waltham Abbey, England, En9 1jh
Incorporated
27 July 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rustem, Tansel Ertan
    Secretary
    Nationality: British · Appointed: 2007-07-27
    • Tansel Ertan RUSTEM — Officer, appointed 2010-08-09
    • Tansel Ertan RUSTEM — Officer, appointed 2010-01-25
    • Tansel Ertan RUSTEM — Officer, appointed 2008-12-24
  • Rustem, Tansel Ertan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-07-27
    • Tansel Ertan RUSTEM — Officer, appointed 2010-08-09
    • Tansel Ertan RUSTEM — Officer, appointed 2010-01-25
    • Tansel Ertan RUSTEM — Officer, appointed 2008-12-24
  • Rustem, Tolga Polat
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-07-27
    • Tolga Polat RUSTEM — Officer, appointed 2015-10-21
    • Tolga Polat RUSTEM — Officer, appointed 2015-09-18
    • Tolga Polat RUSTEM — Officer, appointed 2010-09-01
  • Rustem, Ali
    Director
    Nationality: British · Residence: England · Appointed: 2007-07-27 · Resigned: 2019-07-22
    • Ali RUSTEM — Officer, appointed 2014-11-13
    • Ali RUSTEM — Officer, appointed 2007-07-27, resigned 2019-07-22

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-22 · Type: CS01

PSC / Beneficial Ownership

  • Mr Tolga Polat Rustem
    ownership-of-shares-25-to-50-percent · Notified 2016-07-27
  • Mr Tansel Ertan Rustem
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE GUARDIAN INVESTOR GROUP LTD - UK Company Risk Report