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TYRUS CAPITAL SERVICES LTD

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

This company is commonly known as Tyrus Capital Services Ltd. The company was founded 15 years ago and was given the registration number 06872661. The firm's registered office is in LONDON. You can find them at 5th Floor, 5 Savile Row, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TYRUS CAPITAL SERVICES LTD
Company Number:06872661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor, 5 Savile Row, London, England, W1S 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 5 Savile Row, London, England, W1S 3PB

Secretary04 June 2009Active
9, Avenue J.F. Kennedy, 98000 Monaco, Monaco,

Director07 April 2009Active
9, Avenue J.F. Kennedy, 98000 Monaco, Monaco,

Director09 January 2017Active
34d, The Limes, 24-26 Linden Gardens, London, United Kingdom, W2 4ET

Secretary07 April 2009Active
Le Splendido, 4 Avenue De Roqueville, Monaco, Monaco, MC98000

Director09 January 2017Active
11, Grosvenor Place, London, SW1X 7HH

Director07 April 2009Active

People with Significant Control

Ms Valerie Ellen Huxley
Notified on:22 December 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:5th Floor, 5 Savile Row, London, England, W1S 3PB
Nature of control:
  • Right to appoint and remove directors as trust
Mr Derek Russell Smith
Notified on:22 December 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:5th Floor, 5 Savile Row, London, England, W1S 3PB
Nature of control:
  • Right to appoint and remove directors as trust
Mr Ben Cooke
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Jersey
Address:Dominion Jersey, 3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE4 0WH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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