TYBURN INVESTORS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Active
  • Private Limited Company
  • Company No. 12430434
  • Last Updated: 01 Mar 2024

Company Profile

TYBURN INVESTORS LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. TYBURN INVESTORS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 15 days.

Name TYBURN INVESTORS LIMITED
Company number 12430434
Company type Private Limited Company
Incorporation date 28 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Country Of Origin UNITED KINGDOM

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
D12 Investco Limited Bedford Square, WC1B 3HH Dates: Tuesday, January 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
Bryce Capital Limited 160 City Road Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TYBURN INVESTORS LIMITED.

Previous Names

Name Change Date
TYBURN INVESTORS LIMITED 28 Jan 2020
FALCONBROOK REAL ESTATE TYBURN CAPITAL LIMITED 06 Aug 2021