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Company registry profile

TIANGUIS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01941455
Incorporation Date
1985-08-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TIANGUIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01941455, and its current status with Companies House is active. The company was incorporated on 23 August 1985 and lists its registered address as London, United Kingdom. 3 shareholders are on record for TIANGUIS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
STEPHEN R. SMITH 100% Companies House
TULLIO METTEL 0% Companies House

Registry notes and limitations

Three shareholders are currently on record for TIANGUIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STEPHEN R. SMITH, holding 100% — a majority holding — followed by TULLIO METTEL at 0%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

PM
Patricia Moreno De Smith ACTIVE

Appointed
1995-07-19
Residence
🇺🇸 United States
Occupation
Director

CS
Carl Smith ACTIVE

Appointed
2026-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Poala Smith Naerum ACTIVE

Appointed
2026-07-08
Residence
🇳🇴 Norway
Occupation
Director

FP
Francesco Pepino RESIGNED

Appointed
1991-07-01
Resigned
2009-11-06
Residence
🇮🇹 Italy
Occupation
Director

RH
Roland Hofer RESIGNED

Appointed
2009-11-27
Resigned
2016-09-05
Residence
🇦🇹 Austria
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for TIANGUIS LIMITED are current appointments, filed with Companies House. Patricia Moreno De Smith (appointed 1995-07-19), Carl Smith (appointed 2026-07-08) and Poala Smith Naerum (appointed 2026-07-08) all serve as Director. The remaining 2 records shown (Francesco Pepino and Roland Hofer) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TIANGUIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Registry questions

Frequently asked questions

Who owns TIANGUIS LIMITED?

Three shareholders are currently on record for TIANGUIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN R. SMITH, holding 100% — a majority holding — followed by TULLIO METTEL at 0%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TIANGUIS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TIANGUIS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TIANGUIS LIMITED have on record?

3 shareholders are shown on record for TIANGUIS LIMITED.

What is TIANGUIS LIMITED's company registration number?

TIANGUIS LIMITED's registration number is 01941455, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIANGUIS LIMITED still an active company?

TIANGUIS LIMITED's status on Companies House is listed as active.

When was TIANGUIS LIMITED incorporated?

TIANGUIS LIMITED was incorporated on 23 August 1985, according to Companies House.

What is TIANGUIS LIMITED's registered address?

The registered address on file for TIANGUIS LIMITED is London, United Kingdom.

What legal structure is TIANGUIS LIMITED registered as?

TIANGUIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TIANGUIS LIMITED?

Three of the 5 officer records shown for TIANGUIS LIMITED are current appointments, filed with Companies House. Patricia Moreno De Smith (appointed 1995-07-19), Carl Smith (appointed 2026-07-08) and Poala Smith Naerum (appointed 2026-07-08) all serve as Director. The remaining 2 records shown (Francesco Pepino and Roland Hofer) are former appointments that have since been resigned. Management authority at TIANGUIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to TIANGUIS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIANGUIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TIANGUIS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIANGUIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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