TG

TOURSTAN GROUP LIMITED

Active

Company number 08661559

London, United Kingdom · Incorporated 22 August 2013

6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2013

Company history

Previous company names

TOURSTAN LIMITED · 22 August 2013 – 6 January 2014

Company overview

Tourstan Group Limited is an active private limited company incorporated on 22 August 2013. It is registered in England and Wales with its registered office at 6th Floor, Kings House, 9-10 Haymarket, London SW1Y 4BP.

The company’s principal activity is classified under SIC code 64209 (Other holding activities). It is wholly owned and controlled by Tourstan Global Limited, which holds 75-100% of the shares and voting rights.

The board consists of two directors: Sam Kamyar and Steven Peter Brown, both British nationals. Steven Peter Brown also acts as company secretary.

The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 29 September 2025. The confirmation statement dated 16 August 2025 was filed on 26 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tourstan Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 June 2018

Funding

1 funding round
16 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Change Person Secretary Company With Change Date
Officers
14 March 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Change Person Secretary Company With Change Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Group
Accounts
28 November 2015 View
Gazette Filings Brought Up To Date
Gazette
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Gazette Notice Compulsory
Gazette
18 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2015 View
Capital Alter Shares Subdivision
Capital
14 October 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Certificate Change Of Name Company
Change Of Name
6 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Change Of Name Notice
Change Of Name
23 December 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Incorporation Company
Incorporation
22 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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