Tyndall Investments Limited

Company Name	Tyndall Investments Limited
Company Status	Active
Company Number	02106736
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Andrew Rowson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(31 years after company formation)
Appointment Duration	6 years, 1 month
Role	Legal Counsel
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Sam Fuschillo
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(37 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Lawyer And Company Secretary
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Farmhouse Weston Petersfield Hampshire GU32 3NN

Director Name	Jaishree Rana
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	Greythorne Grays Road Westerham Hill Kent TN16 2HX

Director Name	Roger Haughton Ridout
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	2 Standring Rise Hemel Hempstead Hertfordshire HP3 9AY

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(13 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(18 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	John Christopher Stevenson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Chartered Accountant
Correspondence Address	3 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	Mr Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(22 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(28 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Mark Gethyn East
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jasveer Singh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(33 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Lisa Jane Daniels
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Contact

Website	jupiteram.com
Telephone	01268 448642
Telephone region	Basildon

Location

Registered Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

24.1m at £0.01	Tyndall Holdings LTD 100.00% Ordinary
1 at £0.01	Bona Vacantia 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,111,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

9 September 2020	Appointment of Ms Anna Nicole Kurzon as a director on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Alex James Sargent as a director on 31 August 2020 (1 page)
25 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 December 2019 (14 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 December 2018 (14 pages)
12 October 2018	Notification of Tyndall Holdings Limited as a person with significant control on 30 June 2016 (2 pages)
11 October 2018	Withdrawal of a person with significant control statement on 11 October 2018 (2 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 December 2017 (15 pages)
27 February 2018	Appointment of Mr Simon Andrew Rowson as a director on 26 February 2018 (2 pages)
27 February 2018	Termination of appointment of Jonathan Mark Gethyn East as a director on 23 February 2018 (1 page)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (14 pages)
31 May 2017	Full accounts made up to 31 December 2016 (14 pages)
14 December 2016	Termination of appointment of Adrian John Creedy as a director on 12 December 2016 (1 page)
14 December 2016	Appointment of Mr Jasveer Singh as a director on 12 December 2016 (2 pages)
14 December 2016	Appointment of Mr Jasveer Singh as a director on 12 December 2016 (2 pages)
14 December 2016	Termination of appointment of Adrian John Creedy as a director on 12 December 2016 (1 page)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
28 April 2016	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016 (1 page)
28 April 2016	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016 (2 pages)
28 April 2016	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016 (2 pages)
28 April 2016	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016 (1 page)
5 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 240,665.82 (5 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 240,665.82 (5 pages)
11 May 2015	Full accounts made up to 31 December 2014 (13 pages)
11 May 2015	Full accounts made up to 31 December 2014 (13 pages)
6 March 2015	Appointment of Mr Alex James Sargent as a director on 5 March 2015 (2 pages)
6 March 2015	Appointment of Mr Alex James Sargent as a director on 5 March 2015 (2 pages)
6 March 2015	Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015 (1 page)
6 March 2015	Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015 (1 page)
6 March 2015	Appointment of Mr Alex James Sargent as a director on 5 March 2015 (2 pages)
9 September 2014	Secretary's details changed for Jupiter Asset Management Limited on 20 August 2014 (1 page)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 240,665.82 (5 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 240,665.82 (5 pages)
9 September 2014	Secretary's details changed for Jupiter Asset Management Limited on 20 August 2014 (1 page)
22 April 2014	Full accounts made up to 31 December 2013 (12 pages)
22 April 2014	Full accounts made up to 31 December 2013 (12 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 240,665.82 (6 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 240,665.82 (6 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
18 June 2013	Full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Full accounts made up to 31 December 2012 (12 pages)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
16 April 2012	Full accounts made up to 31 December 2011 (13 pages)
16 April 2012	Full accounts made up to 31 December 2011 (13 pages)
3 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
18 January 2010	Appointment of Philip Michael Johnson as a director (3 pages)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
18 January 2010	Appointment of Philip Michael Johnson as a director (3 pages)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
30 December 2009	Statement of capital on 30 December 2009 GBP 24,066,582 (4 pages)
30 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2009	Solvency statement dated 27/11/09 (1 page)
30 December 2009	Statement by directors (1 page)
30 December 2009	Solvency statement dated 27/11/09 (1 page)
30 December 2009	Statement of capital on 30 December 2009 GBP 24,066,582 (4 pages)
30 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2009	Statement by directors (1 page)
1 October 2009	Return made up to 20/08/09; full list of members (6 pages)
1 October 2009	Return made up to 20/08/09; full list of members (6 pages)
19 June 2009	Full accounts made up to 31 December 2008 (11 pages)
19 June 2009	Full accounts made up to 31 December 2008 (11 pages)
20 November 2008	Return made up to 20/08/08; full list of members (4 pages)
20 November 2008	Return made up to 20/08/08; full list of members (4 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
13 May 2008	Director appointed john christopher stevenson (2 pages)
13 May 2008	Director appointed john christopher stevenson (2 pages)
13 May 2008	Appointment terminated director jonathan carey (1 page)
13 May 2008	Appointment terminated director jonathan carey (1 page)
27 September 2007	Return made up to 20/08/07; full list of members (7 pages)
27 September 2007	Return made up to 20/08/07; full list of members (7 pages)
22 September 2007	Accounts made up to 31 December 2006 (10 pages)
22 September 2007	Accounts made up to 31 December 2006 (10 pages)
22 September 2006	Return made up to 20/08/06; full list of members (7 pages)
22 September 2006	Return made up to 20/08/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 December 2005 (9 pages)
5 July 2006	Full accounts made up to 31 December 2005 (9 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
12 September 2005	Return made up to 20/08/05; full list of members (7 pages)
12 September 2005	Return made up to 20/08/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Full accounts made up to 31 December 2004 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
21 September 2004	Return made up to 20/08/04; full list of members (5 pages)
21 September 2004	Return made up to 20/08/04; full list of members (5 pages)
16 September 2003	Return made up to 20/08/03; full list of members (7 pages)
16 September 2003	Return made up to 20/08/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (8 pages)
6 August 2003	Full accounts made up to 31 December 2002 (8 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 September 2002	Return made up to 20/08/02; full list of members (6 pages)
11 September 2002	Return made up to 20/08/02; full list of members (6 pages)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2002	Â£ nc 500000/25000000 31/07/02 (1 page)
8 August 2002	Â£ nc 500000/25000000 31/07/02 (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2002	Ad 31/07/02--------- Â£ si 23966582@1=23966582 Â£ ic 100000/24066582 (2 pages)
8 August 2002	Ad 31/07/02--------- Â£ si 23966582@1=23966582 Â£ ic 100000/24066582 (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 August 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
29 August 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
23 August 2000	Return made up to 20/08/00; full list of members (6 pages)
23 August 2000	Return made up to 20/08/00; full list of members (6 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
6 October 1999	Return made up to 20/08/99; full list of members (7 pages)
6 October 1999	Return made up to 20/08/99; full list of members (7 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 1 grosvenor place, london, SW1X 7JH (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 1 grosvenor place, london, SW1X 7JH (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house, 197 knightsbridge, london, SW7 1RB (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house, 197 knightsbridge, london, SW7 1RB (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
26 August 1998	Return made up to 20/08/98; full list of members (7 pages)
26 August 1998	Return made up to 20/08/98; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Return made up to 20/08/97; no change of members (6 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Return made up to 20/08/97; no change of members (6 pages)
3 September 1997	Director's particulars changed (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Return made up to 20/08/96; full list of members (6 pages)
13 September 1996	Return made up to 20/08/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
27 September 1995	Return made up to 20/08/95; no change of members (10 pages)
27 September 1995	Return made up to 20/08/95; no change of members (10 pages)
3 June 1987	Memorandum and Articles of Association (11 pages)
3 June 1987	Memorandum and Articles of Association (11 pages)
29 April 1987	Company name changed finishother LIMITED\certificate issued on 29/04/87 (2 pages)
29 April 1987	Company name changed finishother LIMITED\certificate issued on 29/04/87 (2 pages)

Tyndall Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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