This company is commonly known as Anglo Irish Private Equity Gp (no.16) Limited. The company was founded 18 years ago and was given the registration number 05579961. The firm's registered office is in LONDON. You can find them at Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED |
|---|---|---|
| Company Number | : | 05579961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England, W1B 5TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linen Hall, C/O Tyburn Lane Private Equity, 162-168 Regent Street, London, England, W1B 5TD | Secretary | 27 February 2013 | Active |
| Linen Hall, C/O Tyburn Lane Private Equity, 162-168 Regent Street, London, England, W1B 5TD | Director | 30 September 2005 | Active |
| Linen Hall, C/O Tyburn Lane Private Equity, 162-168 Regent Street, London, England, W1B 5TD | Director | 30 September 2005 | Active |
| Linen Hall, C/O Tyburn Lane Private Equity, 162-168 Regent Street, London, England, W1B 5TD | Director | 20 April 2017 | Active |
| 15, Watcombe Cottages, Richmond, United Kingdom, TW9 3BD | Secretary | 26 March 2009 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Secretary | 14 December 2009 | Active |
| Tayles Cottage, 35 West End Street, Ewell Village, KT17 1XD | Secretary | 30 September 2005 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Secretary | 01 February 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 September 2005 | Active |
| Kinsale, 90 Lower Ham Road, Kingston Upon Thames, KT2 5BB | Director | 04 November 2005 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Director | 30 September 2005 | Active |
| 33, Cork Street, London, England, W1S 3NQ | Director | 15 December 2015 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Director | 04 November 2005 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Director | 22 May 2008 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 30 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 30 September 2005 | Active |
| Tyburn Lane Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Cork Street, London, England, W1S 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-04-04 | Accounts | Change account reference date company previous extended. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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