Tilney Discretionary Portfolio Management Limited
Company Profile
live
MicroTilney Discretionary Portfolio Management Limited
00793636•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
Get Full Access
Incorporated
27/02/1964
Company Age
62 years
Directors
16
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Tilney Discretionary Portfolio Management Limited (00793636) is a private limited with share capital incorporated on 27/02/1964 (62 years old) and registered in london, EC2V7BG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Tilney discretionary portfolio management limited is a financial services company based out of 6 chesterfield gardens, england, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/02/1964
EC2V7BG
Financial Overview
Total Assets
£6.17M
Liabilities
£37.0K
Net Assets
£6.14M
Turnover
£9.0K
Cash
£2.19M
Key Metrics
16
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2017
Resolution
Category:Resolution
Date:27-01-2017
Change Of Name Notice
Category:Change Of Name
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
Towry Law House, Western Road, Bracknell, Berkshire, RG121TL
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
10
aztec uk europe holdings limited
live
evelyn partners discretionary investment management limitedlive
dart capital limitedlive
simon midco limitedlive
permira advisers llplive
hansa holdco limitedlive
s&w partners (north) holdings limitedlive
spectris limitedlive
evelyn partners group limitedlive
simon bidco limitedlive