TAVISTOCK INVESTMENT 1 LIMITED
Company details
- Registered name
- TAVISTOCK INVESTMENT 1 LIMITED
- Company number
- 11683110
- Registered office
- 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 84 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2022 | Person with significant control ceased | Mr Philip Owen Van Reyk | — |
| 28/04/2022 | Person with significant control ceased | Mr John Stephen Faith | — |
| 28/04/2022 | Person with significant control added | — | Kitewood Investment Holdings Limited |
| 19/11/2018 | Person with significant control added | — | Mr Philip Owen Van Reyk |
| 19/11/2018 | Person with significant control added | — | Mr John Stephen Faith |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6,803 ▼ 4.1% | 7,097 |
| Net assets | 5,230 ▼ 3.6% | 5,427 |
| Employees (avg) | 0 | 0 |
Documents for TAVISTOCK INVESTMENT 1 LIMITED
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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.
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.
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 TAVISTOCK INVESTMENT 1 LIMITED (11683110)
TAVISTOCK INVESTMENT 1 LIMITED is a private limited company incorporated on 19 November 2018 and registered in the United Kingdom under company number 11683110. Its registered office is at 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Kitewood Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
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