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TORTUGA INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of TORTUGA INVESTMENTS LIMITED

According to TORTUGA INVESTMENTS LIMITED latest financial report submitted on 2025-04-05, the company has a Cash of £15,893.00, Total-Assets of £2M while the Working-Capital is -£369,436.00. Compared with the previous year, the company reported a Cash increase of 71.77%, which is an equivalent of -11407. At the same time, the Total-Assets went up by 49.46%, or by -1060723.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -369436

Total Liabilities

TORTUGA INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for TORTUGA INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TORTUGA INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TORTUGA INVESTMENTS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TORTUGA INVESTMENTS LIMITED Directors and key executives

TORTUGA INVESTMENTS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TORTUGA INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Panos Fafalios Director
-
- GB

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TORTUGA INVESTMENTS LIMITED Ownership and Group Structure

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TORTUGA INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TORTUGA INVESTMENTS LIMITED. One of of major shareholders of TORTUGA INVESTMENTS LIMITED is PANOS FAFALIOS, which owns 4 ORDINARY shares, with a total value of 4 GBP.


Name Quantity Share Type Value
PANOS FAFALIOS
4 ORDINARY 4 GBP

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TORTUGA INVESTMENTS LIMITED competitors:

Top 5 similar companies of TORTUGA INVESTMENTS LIMITED are CALEDONIAN TRUST LIMITED, LIFE SCIENCE REIT LIMITED, NAVIGATOR HOLDINGS LTD, VENGROVE EVERGREEN PROPERTY PARTNERS LTD, MOLLYROE PLC. View and export all the competitor list of TORTUGA INVESTMENTS LIMITED by upgrading your account here.


CALEDONIAN TRUST LIMITED


Revenue
395,000.0
Age
54 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://www.caled***************

LIFE SCIENCE REIT LIMITED


Revenue
20,930,000.0
Age
5 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.lifescienc********************

NAVIGATOR HOLDINGS LTD


Revenue
586,961,000.0
Age
4 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://www.nav**************

VENGROVE EVERGREEN PROPERTY PARTNERS LTD


Revenue
198,276.0
Age
10 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View https://reit.wall****************

MOLLYROE PLC


Revenue
-
Age
40 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View Not available

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TORTUGA INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding TORTUGA INVESTMENTS LIMITED


Where is TORTUGA INVESTMENTS LIMITED registered office?

TORTUGA INVESTMENTS LIMITED is located at Harben House Harben Parade Finchley Road, United Kingdom.

What is the website of TORTUGA INVESTMENTS LIMITED?

TORTUGA INVESTMENTS LIMITED website is http://tortugainvestments.co.uk/

How many people work at TORTUGA INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for TORTUGA INVESTMENTS LIMITED.

What is the Business Credit Score of TORTUGA INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of TORTUGA INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TORTUGA INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for TORTUGA INVESTMENTS LIMITED, you will be able to gain more insights about the TORTUGA INVESTMENTS LIMITED payment trends.

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