This company is commonly known as Tyburn Skipton Gp Limited. The company was founded 18 years ago and was given the registration number 05619215. The firm's registered office is in LONDON. You can find them at C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TYBURN SKIPTON GP LIMITED |
|---|---|---|
| Company Number | : | 05619215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2005 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tyburn Lane Private Equity Linen Hall, 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 |
|---|---|---|---|
| C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD | Secretary | 27 February 2013 | Active |
| C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD | Director | 10 November 2005 | Active |
| C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD | Director | 10 November 2005 | Active |
| C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD | Director | 20 April 2017 | Active |
| 52a Cricketfield Road, London, E5 8NS | Secretary | 02 January 2007 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Secretary | 24 October 2007 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Secretary | 16 December 2009 | Active |
| Tayles Cottage, 35 West End Street, Ewell Village, KT17 1XD | Secretary | 10 November 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 | 10 November 2005 | Active |
| Kinsale, 90 Lower Ham Road, Kingston Upon Thames, KT2 5BB | Director | 04 December 2006 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Director | 10 November 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 | 08 December 2006 | 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 Nominee Director | 10 November 2005 | Active |
| Anglo Irish Private Equity Gp (Ii) Scotland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-26 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2015-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-15 | Officers | Appoint person director company with name date. | Download |
| 2015-12-03 | Officers | Termination director company with name termination date. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-12-19 | Change of name | Certificate change of name company. | Download |
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