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TYROLESE (743) LIMITED

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

This company is commonly known as Tyrolese (743) Limited. The company was founded 12 years ago and was given the registration number 08269034. The firm's registered office is in LONDON. You can find them at Clarence House, St. James's, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TYROLESE (743) LIMITED
Company Number:08269034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Clarence House, St. James's, London, SW1A 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kensington Palace, Palace Green, London, England, W8 4PX

Director30 December 2020Active
Kensington Palace, Palace Green, London, England, W8 4PX

Director03 May 2019Active
Kensington Palace, Palace Green, London, England, W8 4PX

Director23 October 2018Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director25 October 2012Active
Clarence House, St. James's, London, United Kingdom, SW1A 1BA

Director01 November 2012Active
Clarence House, St. James's, London, United Kingdom, SW1A 1BA

Director01 November 2012Active
Clarence House, St. James's, London, SW1A 1BA

Director09 September 2014Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director25 October 2012Active

People with Significant Control

Dr Simon Case
Notified on:23 October 2018
Status:Active
Date of birth:December 1978
Nationality:British
Address:Clarence House, St. James's, London, SW1A 1BA
Nature of control:
  • Significant influence or control
Mrs Clara Jane Rose Pearce
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Clarence House, St. James's, London, SW1A 1BA
Nature of control:
  • Significant influence or control
Mr Miguel Nunes Head
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Clarence House, St. James's, London, SW1A 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Tsessebe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Arthur Street, London, England, EC4R 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Apl Anglesey Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kensington Palace, Palace Green, London, England, W8 4PX
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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