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TYBURN LANE DEBT MANAGEMENT LIMITED

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

This company is commonly known as Tyburn Lane Debt Management Limited. The company was founded 7 years ago and was given the registration number 10635926. The firm's registered office is in LONDON. You can find them at 49 Berkeley Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TYBURN LANE DEBT MANAGEMENT LIMITED
Company Number:10635926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:49 Berkeley Square, London, United Kingdom, W1J 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wilkinson Street, Sheffield, England, S10 2GB

Director05 December 2020Active
35, Wilkinson Street, Sheffield, England, S10 2GB

Director04 December 2020Active
60, Charlotte Street, London, England, W1T 2NU

Director04 December 2020Active
35, Wilkinson Street, Sheffield, England, S10 2GB

Director23 February 2017Active

People with Significant Control

Castlebrooke Asset Management Holdings Limited
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:49, Berkeley Square, London, England, W1J 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Tyburn Lane Llp
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:Linen Hall 162-168, Regent Street, London, England, W1B 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Young
Notified on:23 February 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:49, Berkeley Square, London, United Kingdom, W1J 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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