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Company number
00549103

TAMARES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAMARES LIMITED
Company number
00549103
Registered office
41 DOVER STREET, LONDON, W1S 4NS · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 1955
Status
Active
Age
71 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr. Fabio Botterini De Pelosi
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mr. James David Hassan
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mr. Jorgen Haveland
has significant influence or control (through a trust)
Notified 18/12/2025
Mr William Damian Cid De La Paz
holds 75–100% of voting rights (through a trust)
Notified 10/03/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr. Fabio Botterini De Pelosi
born 11/1955 · Liechtenstein owns 75–100% of shares Notified 06/04/2016 Controls 5 companies
Mr. Jorgen Haveland
born 04/1986 · Gibraltar has significant influence or control Notified 18/12/2025
Mr. James David Hassan
born 11/1946 · Gibraltar owns 75–100% of shares Control ended 10/03/2022 Controls 3 companies
Mr William Damian Cid De La Paz
born 11/1958 · Gibraltar holds 75–100% of votes Control ended 18/12/2025 Controls 35 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Person with significant control ceased Mr William Damian Cid De La Paz
18/12/2025 Person with significant control added Mr. Jorgen Haveland
10/03/2022 Person with significant control ceased Mr. James David Hassan
10/03/2022 Person with significant control added Mr William Damian Cid De La Paz
06/04/2016 Person with significant control added Mr. James David Hassan
06/04/2016 Person with significant control added Dr. Fabio Botterini De Pelosi

Documents for TAMARES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TAMARES LIMITED?
According to the official registry, the company number of TAMARES LIMITED is 00549103.
Where is TAMARES LIMITED registered?
The registered office is 41 DOVER STREET, LONDON, W1S 4NS.
What is the SIC code of TAMARES LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls TAMARES LIMITED?
Dr. Fabio Botterini De Pelosi is recorded as a person with significant control, and owns 75–100% of shares (through a trust).
When are the next accounts of TAMARES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TAMARES LIMITED (00549103)

TAMARES LIMITED is a private limited company incorporated on 12 May 1955 and registered in the United Kingdom under company number 00549103. Its registered office is at 41 DOVER STREET, LONDON, W1S 4NS. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr. Fabio Botterini De Pelosi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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