Tuppy Investments Hqx Limited

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Company number
10801089
Status
Active
Registered address
4 Aztec Row, Berners Road, Islington, London, United Kingdom, N1 0pw
Incorporated
2 June 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tan, U Peng, Mr.
    Director
    Nationality: Malaysian · Residence: England · Appointed: 2017-06-02
    • U-Peng TAN — Officer, appointed 2017-07-25
    • U Peng TAN — Officer, appointed 2017-06-02
    • U-Peng TAN — Officer, appointed 2017-02-06

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-02-13 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2026-01-14 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-12-18 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-08 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-10-04 · Type: MR01
  • change-account-reference-date-company-current-extended
    Date: 2024-09-20 · Type: AA01
  • cessation-of-a-person-with-significant-control
    Date: 2024-08-22 · Type: PSC07

PSC / Beneficial Ownership

  • Tuppy Family Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-05-20
  • Mr. U-Peng Tan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-02 · Ceased 2024-05-20

Previous Company Names

  • TUPPY INVESTMENTS LIMITED
    Effective from 2017-06-02 · Ceased 2023-10-05

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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TUPPY INVESTMENTS HQX LIMITED - UK Company Risk Report