TANQUERAY GORDON AND COMPANY LIMITED

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TANQUERAY GORDON AND COMPANY LIMITED

Other business support service activities n.e.c.

Founded 11 Jan 1898 Active London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 24 Apr 2025 Next due 8 May 2026 20 days remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TANQUERAY GORDON AND COMPANY LIMITED (00055603), an active company based in London, United Kingdom. Incorporated 11 Jan 1898. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 11 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,500,100 Shares £250.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 2024100£12k£115.603
22 Jun 20152,500,000£250.00m£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Diageo Plc
100.0%
2,500,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO PLC united kingdom
TANQUERAY GORDON AND COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025AccountsAnnual accounts made up to 2025-06-30
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with updates
27 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

2 Dec 2025 Officers

Termination of Richard Nagy as director on 2025-11-28

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 months ago on 27 Dec 2025

Termination of Richard Nagy as director on 2025-11-28

4 months ago on 2 Dec 2025

Change to director Dorotea Keresztesi on 2025-10-27

5 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

5 months ago on 29 Oct 2025

Confirmation statement made on 2025-04-24 with updates

11 months ago on 24 Apr 2025