TONECLIFF INVESTMENTS LTD.
Company details
- Registered name
- TONECLIFF INVESTMENTS LTD.
- Company number
- 02737503
- Registered office
- GREENGARTH, THICKET GROVE, MAIDENHEAD, SL6 4LW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 August 1992
- Status
- Active
- Age
- 34 years
- Previous names
- TONECLIFF LIMITED (to 04 May 2016)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 30 Aug 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
Officers
3 active · 8 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 |
|---|---|---|---|
| 31/08/2024 | Secretary appointed | — | ANDERSON, Ian Stephen |
| 04/12/2023 | Person with significant control ceased | Mr Peter John Clark | — |
| 04/12/2023 | Person with significant control added | — | Mr Raja Seshadri |
| 04/12/2023 | Person with significant control added | — | Dr Murali Sivarajan |
| 04/12/2023 | Director resigned | CLARK, Peter John | — |
| 04/12/2023 | Secretary resigned | CLARK, Peter | — |
| 04/05/2016 | Registered name changed | TONECLIFF LIMITED | TONECLIFF INVESTMENTS LTD. |
| 06/04/2016 | Person with significant control added | — | Mr Peter John Clark |
| 01/09/2010 | Corporate-secretary resigned | C B SECRETARIES LIMITED | — |
| 01/09/2010 | Secretary appointed | — | CLARK, Peter |
| 08/12/2005 | Secretary resigned | BLAIR, Niall Irving | — |
| 08/12/2005 | Corporate-secretary appointed | — | C B SECRETARIES LIMITED |
| 01/05/2003 | Secretary resigned | CLARK, Peter John | — |
| 01/05/2003 | Secretary appointed | — | BLAIR, Niall Irving |
| 24/07/2001 | Secretary resigned | SIVARAJAN, Murali, Dr | — |
| 24/07/2001 | Secretary appointed | — | CLARK, Peter John |
| 01/01/1994 | Director appointed | — | CLARK, Peter John |
| 12/10/1992 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 12/10/1992 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 12/10/1992 | Secretary appointed | — | SIVARAJAN, Murali, Dr |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. 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 TONECLIFF INVESTMENTS LTD.
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Filing history
Most recent filings
Data protection register
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About TONECLIFF INVESTMENTS LTD. (02737503)
TONECLIFF INVESTMENTS LTD. is a private limited company incorporated on 5 August 1992 and registered in the United Kingdom under company number 02737503. Its registered office is at GREENGARTH, THICKET GROVE, MAIDENHEAD, SL6 4LW, 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 30 August 2025. 11 active officers are on record , and the person with significant control is Dr Murali Sivarajan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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