TYRELL GROUP LIMITED

2ND FLOOR, 9 CHAPEL PLACE, LONDON  EC2A 3DQ
  • Active
  • Private Limited Company
  • Company No. 14645917
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TYRELL GROUP LIMITED was incorporated on Tuesday, February 7, 2023 as a Private Limited Company with registered address in LONDON. TYRELL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 7 days.

Name TYRELL GROUP LIMITED
Company number 14645917
Company type Private Limited Company
Incorporation date 07 Feb 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
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
Mr Simone Bertoli Nationality: Italian Dates: Tuesday, February 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luca Di Ponziano Nationality: Italian Dates: Tuesday, February 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alessandro Bertoli Nationality: Italian Dates: Tuesday, February 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 07 November 2024, (-7 days left)
Latest accounts Not available
Next confirmation statement due 06 March 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TYRELL GROUP LIMITED.

Previous Names

Name Change Date
TYRELL GROUP LIMITED 07 Feb 2023