Tolneh Investments Limited

Company 13210413 · Active · incorporated 18/02/2021 · London N16 5PQ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr David Ciment (person, born 08/1982, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-02-18
• Mr Yechiel Mechel Ciment (person, born 10/1961, American, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-02-18, ceased 2024-05-18

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• CIMENT, David (director, born 08/1982, English) · from 2021-02-18, current

Charges

7 charges registered, 7 outstanding.

• 2026-05-26, outstanding, in favour of Paratus Amc Limited
• 2026-05-06, outstanding, in favour of Khk One Limited
• 2026-05-06, outstanding, in favour of Khk One Limited
• 2025-06-10, outstanding, in favour of Shawbrook Bank Limited
• 2025-04-11, outstanding, in favour of Shawbrook Bank Limited

Property on the register

2 titles on the register, around £133,500 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Filing signals

• accounts_overdue_active · Accounts overdue since 2026-05-27; company status: Active
• confirmation_overdue_active · Confirmation statement overdue since 2026-03-05; company status: Active
• overdue_accounts_and_charges · Accounts overdue since 2026-05-27 with at least one outstanding registered charge; status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Tolna Investments Ltd (13443754)
• Tobela Investments Limited (10318410)
• Tolna Properties Ltd (12710109)
• Tobe Property Investments Limited (15389190)
• Ladehend Investments Limited (00615047)
• Tohaba Property Investment Ltd (14575804)
• Tifereth Investments Limited (00730367)
• Tol Investing Ltd (14255030)

Check this company on Companies House.