TYRUS CAPITAL SERVICES LTD
5TH FLOOR, 5 SAVILE ROW, LONDON W1S 3PB- Active
- Private Limited Company
- Company No. 06872661
- Last Updated: 01 Mar 2024
Company Profile
TYRUS CAPITAL SERVICES LTD was incorporated on Tuesday, April 7, 2009 as a Private Limited Company with registered address in LONDON. TYRUS CAPITAL SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 7 months and 8 days.
| Name | TYRUS CAPITAL SERVICES LTD |
|---|---|
| Company number | 06872661 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 5 SAVILE ROW LONDON W1S 3PB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Derek Russell Smith Nationality: British |
Dates: Friday, December 22, 2017 - present
right to appoint and remove directors as trust
|
| Ms Valerie Ellen Huxley Nationality: British |
Dates: Friday, December 22, 2017 - present
right to appoint and remove directors as trust
|
| Mr Ben Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYRUS CAPITAL SERVICES LTD | 07 Apr 2009 |