TYC INVESTMENTS LIMITED

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

This company is commonly known as Tyc Investments Limited. The company was founded 5 years ago and was given the registration number 12824717. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	TYC INVESTMENTS LIMITED
Company Number	:	12824717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2020
Industry Codes	:	64301 - Activities of investment trusts 64304 - Activities of open-ended investment companies 64305 - Activities of property unit trusts 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Office C/O The Barn, Gatehead Lane, Greetland, Halifax, England, HX4 8NP	Director	29 August 2022	Active
The Office C/O The Barn, Gatehead Lane, Greetland, Halifax, England, HX4 8NP	Director	29 August 2022	Active
74 Lightridge Road, Lightridge Road, Fixby6, Huddersfield, England, HD2 2HS	Corporate Director	30 November 2021	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	19 August 2020	Active
74, Lightridge Road, Huddersfield, England, HD2 2HS	Director	30 November 2021	Active
Building 24, 5.02 The Boat Shed, Exchange Quays, Salford, England, M5 3EQ	Director	16 November 2021	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	19 August 2020	Active
78, Victoria Park Avenue, Bramley, Leeds, England, LS13 2HP	Director	16 November 2021	Active
160, 160 City Road, London, England, EC1V 2NX	Corporate Director	16 November 2021	Active

People with Significant Control

Mapt. On Demand Liquidity Trust Ein 98-6118316
Notified on	:	21 June 2023
Status	:	Active
Country of residence	:	Switzerland
Address	:	Route De Saint Cergue, Route De Saint-Cergue, Nyon, Switzerland, VD1260
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as firm

Phil Ryan Trust 98-6117448
Notified on	:	05 May 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Phil Ryan Trust 98-6117448 C/O The Office, C/O Barnsdale House, Gatehead Lane, Halifax, United Kingdom, HX4 8NP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Moorhouse Property Limited
Notified on	:	23 February 2022
Status	:	Active
Country of residence	:	England
Address	:	74, Lightridge Road, Huddersfield, England, HD2 2HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Moorhouse Property Ltd
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	England
Address	:	74 Lightridge, Lightridge Road, Huddersfield, England, HD2 2HS
Nature of control	:	Ownership of shares 25 to 50 percent

Lvr Capital Ltd
Notified on	:	16 November 2021
Status	:	Active
Country of residence	:	England
Address	:	160, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Phil Ryan
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British,Palauan
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Claire Louise Davies
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

TYC INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement