RCS update : on 24/05/2026
TACTIC CAPITAL MANAGEMENT LIMITED
Active
•12141032
Address
124 City Road EC1V 2NX London
Activity
Buying and selling of own real estate
Incorporation
06/08/2019
Officers
Legal information
TACTIC CAPITAL MANAGEMENT LIMITED
Number
12141032
Legal form
Private limited company
Legal situation
normal
Activity
TACTIC CAPITAL MANAGEMENT LIMITED
Code SIC
68100•Buying and selling of own real estate
Fields of activity
Buying and selling of own real estate
Officers and representatives
TACTIC CAPITAL MANAGEMENT LIMITED
2 officers and representatives
Quality: Director
In office since the : 06/08/2019
Nationality: Irish
Date of birth: 12/1981
Address: 1, King William Street EC4N 7AF London
Quality: Director
In office since the : 06/08/2019
Nationality: Irish
Date of birth: 06/1974
Address: 1, King William Street EC4N 7AF London
Ultimate beneficial owners
TACTIC CAPITAL MANAGEMENT LIMITED
Changfei Li
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: Irish
Address: 124 City Road EC1V 2NX London
Ming Chen
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Irish
Address: 124 City Road EC1V 2NX London
Filling history
TACTIC CAPITAL MANAGEMENT LIMITED
18 documents
Confirmation statement made on 5 August 2025 with no updates
Confirmation statement made on 5 August 2025 with no updates
05/08/2025
Confirmation statement made on 5 August 2024 with no updates
Confirmation statement made on 5 August 2024 with no updates
05/08/2024
Change of details for Mr Changfei Li as a person with significant control on 6 August 2019
Change of details for Mr Changfei Li as a person with significant control on 6 August 2019
05/08/2024
Confirmation statement made on 5 August 2023 with updates
Confirmation statement made on 5 August 2023 with updates
08/08/2023
Statement of capital following an allotment of shares on 26 December 2022
Statement of capital following an allotment of shares on 26 December 2022
23/01/2023
Confirmation statement made on 5 August 2022 with no updates
Confirmation statement made on 5 August 2022 with no updates
05/08/2022
Registered office address changed from Kemp House Kemp House 152-160 City Road London London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022
Registered office address changed from Kemp House Kemp House 152-160 City Road London London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022
24/05/2022
Confirmation statement made on 5 August 2021 with no updates
Confirmation statement made on 5 August 2021 with no updates
06/08/2021
Director's details changed for Mr Changfei Li on 4 June 2021
Director's details changed for Mr Changfei Li on 4 June 2021
04/06/2021
Director's details changed for Mr Changfei Li on 4 June 2021
Director's details changed for Mr Changfei Li on 4 June 2021
04/06/2021
Annual accounts
TACTIC CAPITAL MANAGEMENT LIMITED
7 documents
Total exemption full accounts made up to 31 December 2024
29/09/2025
Total exemption full accounts made up to 31 December 2023
05/09/2024
Amended total exemption full accounts made up to 31 December 2023
15/10/2025
Financial statements 2023
31/12/2023
Total exemption full accounts made up to 31 December 2022
13/09/2023
Total exemption full accounts made up to 31 December 2021
29/09/2022
Accounts for a dormant company made up to 31 August 2020
04/05/2021
Contact informations
TACTIC CAPITAL MANAGEMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
124 City Road EC1V 2NX London