TYRUS CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

TYRUS CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TYRUS CAPITAL LTD was incorporated 15 years ago on 04/06/2009 and has the registered number: 06924651. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TYRUS CAPITAL LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
W1S 3PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTOINE GEORGES CHEDRAOUI Aug 1975 Lebanese Director 2009-06-04 CURRENT
MR JAMES ANTHONY FEAST Jan 1944 British Secretary 2009-06-04 CURRENT
MR XAVIER FREIXES PORTES Nov 1969 Spanish Director 2009-06-04 UNTIL 2017-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyrus Capital Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYRUS CAPITAL SERVICES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TYRUS CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TYRUS CAPITAL LTD 2015-12-03 31-03-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYRUS CAPITAL SERVICES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TYRUS CAPITAL ALTERNATIVES SERVICES LTD LONDON Active GROUP 82990 - Other business support service activities n.e.c.
KINGSWAY ADVISORY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CROCODILE (DUNDEE) NO.4 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CROCODILE (DUNDEE) NO.3 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CROCODILE (DUNDEE) NO.5 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TYRUS CAPITAL ALTERNATIVES LLP LONDON Active FULL None Supplied
CROCODILE (DUNDEE) PARTNERSHIP NO. 6 LLP LONDON UNITED KINGDOM Active SMALL None Supplied