Tapia Investments Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 2012Private Limited Company
Financial snapshot
Full financialsPeriod ended 2024-03-31GBPcompany accounts
Net assets
£4.80m-£321.74k vs 2023-03-31Cash at bank
£13.82k-£11.78k vs 2023-03-31Turnover
Not availableNot in extracted metricsEmployees
10 vs 2023-03-31Balance sheet
GBP · companyCompany record
- Company number
- 08082862
- Incorporated
- 2012-05-25
- Legal form
- Private Limited Company
- Registered office
- MHA, 1 THE FORUM, MINERVA BUSINESS PARK, PETERBOROUGH, PE2 6FT
- SIC codes
- 23103
People & control
View all1Current role holders1Control records without an end date14Outstanding security records
OfficerOther current roles
Vimal Pateldirector
14Mr Vimal Harshadbhai Patel
Activity timeline
- Security created
Albatross Lending 4 Ltd<<<<<
- Security created
Albatross Lending 4 Ltd<<<<<
- Charge satisfied
Vector Asset Finance Limited
- Charge satisfied
Shawbrook Bank Limited
- Security created
Sonic Funding Capital 2 Limited
- Security created
Sonic Funding Capital 2 Limited
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.