UKBizDB.co.uk

TIBURON PARTNERS LIMITED

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

This company is commonly known as Tiburon Partners Limited. The company was founded 18 years ago and was given the registration number 05509734. The firm's registered office is in LONDON. You can find them at 2-4 King Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:TIBURON PARTNERS LIMITED
Company Number:05509734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2-4 King Street, London, England, SW1Y 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crabfields Farm, Drungewick Lane, Loxwood, RH14 0RS

Secretary05 September 2005Active
2-4, King Street, London, England, SW1Y 6QL

Director12 April 2016Active
Crabfields Farm, Drungewick Lane, Loxwood, RH14 0RS

Director05 September 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary15 July 2005Active
15 Essex Villas, London, W8 7BP

Director05 September 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director15 July 2005Active

People with Significant Control

Mr Rupert Edward Watkin Kimber
Notified on:12 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:2-4, King Street, London, England, SW1Y 6QL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard John Pell-Ilderton
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:2-4, King Street, London, England, SW1Y 6QL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type dormant.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Resolution

Resolution.

Download
2018-03-29Change of name

Change of name notice.

Download
2018-02-26Address

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

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type dormant.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Officers

Appoint person director company with name date.

Download
2016-04-12Officers

Termination director company with name termination date.

Download
2015-12-18Accounts

Accounts with accounts type dormant.

Download
2015-09-08Address

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

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.