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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 5 Savile Row, London, England, W1S 3PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 5 Savile Row, London, England, W1S 3PB | Secretary | 04 June 2009 | Active |
| 9, Avenue J.F. Kennedy, 98000 Monaco, Monaco, | Director | 07 April 2009 | Active |
| 9, Avenue J.F. Kennedy, 98000 Monaco, Monaco, | Director | 09 January 2017 | Active |
| 34d, The Limes, 24-26 Linden Gardens, London, United Kingdom, W2 4ET | Secretary | 07 April 2009 | Active |
| Le Splendido, 4 Avenue De Roqueville, Monaco, Monaco, MC98000 | Director | 09 January 2017 | Active |
| 11, Grosvenor Place, London, SW1X 7HH | Director | 07 April 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-17 | Capital | Legacy. | Download |
| 2017-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-11-17 | Insolvency | Legacy. | Download |
| 2017-11-17 | Resolution | Resolution. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
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