TYMAN MANAGEMENT LIMITED

29 QUEEN ANNE'S GATE, LONDON  SW1H 9BU
  • Active
  • Private Limited Company
  • Company No. 03846926
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TYMAN MANAGEMENT LIMITED was incorporated on Thursday, September 23, 1999 as a Private Limited Company with registered address in LONDON. TYMAN MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 1 month and 15 days.

Name TYMAN MANAGEMENT LIMITED
Company number 03846926
Company type Private Limited Company
Incorporation date 23 Sep 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jasper Acquisition Holdings Limited Queen Anne's Gate, SW1H 9BU Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tyman Plc Queen Anne's Gate, SW1H 9BU Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TYMAN MANAGEMENT LIMITED 23 Sep 1999
LUPUS CAPITAL MANAGEMENT LIMITED 07 Feb 2013