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TAYRONA CAPITAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tayrona Capital (uk) Limited. The company was founded 9 years ago and was given the registration number 09206441. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAYRONA CAPITAL (UK) LIMITED
Company Number:09206441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England, TN38 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Townhouse 122, 5 Marine Parade Drive, Etobicoke, Canada,

Director12 July 2021Active
Calle Juan Carlos I, N.33 Puerta 21 Grinon Madrid, Calle Juan Carlos I, N.33 Puerta 21, Madrid, Spain, 28971

Director25 October 2021Active
One, London Wall, London, England, EC2Y 5AB

Director05 September 2014Active
Sawmill, Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA

Director05 September 2014Active
Sawmill, Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA

Director10 May 2016Active
Sawmill, Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA

Director05 September 2014Active

People with Significant Control

Tayrona Capital Group Corporation
Notified on:01 June 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, 146 Roadtown, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tayrona Capital Pib Limited
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:One, London Wall, London, England, EC2Y 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jaime Alfonso Ordonez Arturo
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Colombian
Country of residence:England
Address:One, London Wall, London, England, EC2Y 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Address

Change registered office address company with date old address new address.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

Download
2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-20Address

Change registered office address company with date old address new address.

Download
2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Officers

Appoint person director company with name date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type dormant.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-09-06Officers

Change person director company with change date.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Address

Change registered office address company with date old address new address.

Download
2019-08-02Persons with significant control

Notification of a person with significant control.

Download
2019-08-02Persons with significant control

Cessation of a person with significant control.

Download
2018-09-18Gazette

Gazette filings brought up to date.

Download

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