Typhoo Tea Limited, Birkenhead

Typhoo Tea Limited is a private limited company. Once, it was named Apeejay International Tea Limited (changed on 2005-11-01). Situated at Egerton House, 2 Tower Road, Birkenhead CH41 1FN, the aforementioned 18 years old firm was incorporated on 2005-09-26 and is classified as "tea processing" (Standard Industrial Classification code: 10831).
7 directors can be found in this enterprise: Lourens M. (appointed on 23 October 2023), Andrew R. (appointed on 13 April 2023), Michael B. (appointed on 01 November 2021).
About
Name: Typhoo Tea Limited
Number: 05573418
Incorporation date: 2005-09-26
End of financial year: 30 September
 
Address: Egerton House
2 Tower Road
Birkenhead
CH41 1FN
SIC code: 10831 - Tea processing
Company staff
People with significant control
Issam H.
31 January 2022
Nature of control: 25-50% shares
Karalius Limited
15 July 2021
Address C/O Zetland Capital Partners Llp, 4th Floor, 3 St. James's Square, London, SW1Y 4AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, United Kingdom
Registration number 13452700
Nature of control: 50,01-75% shares
50,01-75% voting rights
Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp
15 July 2021 - 31 January 2022
Address 47 Esplanade, St. Helier, JE1 0BD, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company, Acting In Its Capacity As A General Partner Of A Limited Partnership
Country registered Jersey
Place registered Jersey Registry
Registration number 122488
Nature of control: 25-50% voting rights
25-50% shares
Priti P.
31 March 2017 - 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Priya P.
31 March 2017 - 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Karan P.
31 March 2017 - 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Apeejay Tea
6 April 2016 - 31 March 2017
Address Apeejay House 15 Park Street, Kolkata, 700016, India
Legal authority India
Legal form Limited
Nature of control: 50,01-75% shares

The target date for Typhoo Tea Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was submitted on 2023-02-07. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

7 persons of significant control are reported in the Companies House, namely: Issam H. that has 1/2 or less of shares. Karalius Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at St. James's Square, SW1Y 4AD London. Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Esplanade, JE1 0BD St. Helier.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 11th, July 2023 | accounts
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