Tinv Ltd, London

Tinv Ltd is a private limited company. Registered at 6Th Floor, Tea Building, 56 Shoreditch High Street, London E1 6JJ, this 5 years old company was incorporated on 2019-03-26 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the company: Ben S. (appointed on 19 January 2024), Kristo K. (appointed on 26 March 2019). Among the secretaries (1 in total), we can name: Peter M. (appointed on 24 July 2023).
About
Name: Tinv Ltd
Number: 11905382
Incorporation date: 2019-03-26
End of financial year: 31 March
 
Address: 6th Floor, Tea Building
56 Shoreditch High Street
London
E1 6JJ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Wise Investments Holdings Ltd
22 June 2021
Address 6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 13222470
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wise Financial Holdings Ltd
22 June 2021 - 22 June 2021
Address 6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 13214905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Transferwise Ltd
26 March 2019 - 22 June 2021
Address 6th Floor, Tea Building 56 Shoreditch High Street, London, E1 6JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07209813
Nature of control: 75,01-100% shares

The target date for Tinv Ltd confirmation statement filing is 2024-04-08. The last confirmation statement was filed on 2023-03-25. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Wise Investments Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 56 Shoreditch High Street, E1 6JJ London. Wise Financial Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 56 Shoreditch High Street, E1 6JJ London. Transferwise Ltd has over 3/4 of shares. The corporate PSC can be reached at 56 Shoreditch High Street, E1 6JJ London.

Company filing
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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending 2023/03/31
filed on: 10th, October 2023 | accounts
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