TUFTON INVESTMENT MANAGEMENT LTD
Company details
- Registered name
- TUFTON INVESTMENT MANAGEMENT LTD
- Company number
- 01835984
- Registered office
- 70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND · 229 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 July 1984
- Status
- Active
- Age
- 42 years
- Previous names
- TUFTON OCEANIC LTD. (to 30 Dec 2019)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
Officers
4 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2026 | Director appointed | — | PETRAKAKOS, Nicolaos Harilaos |
| 15/04/2026 | Director resigned | KALBORG, Ted Gunnar Christer | — |
| 11/09/2025 | Secretary resigned | TAYLOR, Richard Lee | — |
| 11/09/2025 | Secretary appointed | — | PASSEY, Jane Dorothy |
| 06/03/2025 | Person with significant control ceased | Mr Kurt Zech | — |
| 06/03/2025 | Person with significant control added | — | Mr Nicolas Tirogalas |
| 04/06/2024 | Director appointed | — | TIROGALAS, Nicolas |
| 06/01/2024 | Director resigned | ALMEIDA, Paulo Antonio | — |
| 01/12/2023 | Person with significant control added | — | Mr Kurt Zech |
| 28/02/2023 | Secretary resigned | RODGERS, Michael Ian Alvin | — |
| 28/02/2023 | Secretary appointed | — | TAYLOR, Richard Lee |
| 22/12/2020 | Person with significant control ceased | Mr Ted Gunnar Christer Kalborg | — |
| 22/12/2020 | Director appointed | — | ALMEIDA, Paulo Antonio |
| 31/12/2019 | Director resigned | ANDREASSON, Lars Jonas | — |
| 30/12/2019 | Registered name changed | TUFTON OCEANIC LTD. | TUFTON INVESTMENT MANAGEMENT LTD |
| 22/02/2017 | Director resigned | LIND, Erik Andreas | — |
| 22/02/2017 | Director appointed | — | ANDREASSON, Lars Jonas |
| 09/02/2017 | Secretary resigned | HALL, Jane | — |
| 06/04/2016 | Person with significant control added | — | Mr Ted Gunnar Christer Kalborg |
| 16/03/2015 | Secretary appointed | — | HALL, Jane |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TUFTON INVESTMENT MANAGEMENT LTD
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TUFTON INVESTMENT MANAGEMENT LTD (01835984)
TUFTON INVESTMENT MANAGEMENT LTD is a private limited company incorporated on 25 July 1984 and registered in the United Kingdom under company number 01835984. Its registered office is at 70 PALL MALL, LONDON, SW1Y 5ES, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Mr Kurt Zech. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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