TAIN INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite 6 Mill Mall Road Town Tortola PO BOX 3085 Virgin Islands, British

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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

Officers

0 active

Show resigned officers

						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Anya Shah-spellward

British

Active

Notified 18 Oct 2023

DOB December 1968

Nature of Control

Significant Influence Or Control Registered Overseas Entity

Sovereign Trustees Limited

Unknown

Active

Notified 27 Nov 2024

Nature of Control

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity

Jtc (suisse) Sa

Switzerland

Active

Notified 26 Jul 2018

Nature of Control

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity

Jtc (suisse) S.a

Ceased 27 Nov 2024

Ceased

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Group Structure

JTC (SUISSE) SA switzerland

SOVEREIGN TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADDLESHAW GODDARD LLP united kingdom

TAIN INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2025	Confirmation Statement	Annual Update	View(5 pages)
19 Feb 2024	Confirmation Statement	Annual Update	View(5 pages)
11 Jan 2023	Incorporation	Registration Overseas Entity	View(24 pages)

26 Mar 2025 Confirmation Statement

Annual Update

View Document(5 pages)

19 Feb 2024 Confirmation Statement

Annual Update

View Document(5 pages)

11 Jan 2023 Incorporation

Registration Overseas Entity

View Document(24 pages)

Recent Activity

Latest Activity

Annual Update

10 months ago on 26 Mar 2025

Annual Update

1 years ago on 19 Feb 2024

Registration Overseas Entity

3 years ago on 11 Jan 2023