| Company Name | Tyrus Capital Ltd |
|---|---|
| Director | Antoine Georges Chedraoui |
| Company Status | Active |
| Company Number | 06924651 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Antoine Georges Chedraoui |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | Monaco |
| Correspondence Address | 5th Floor 5 Savile Row London W1S 3PB |
| Secretary Name | Mr James Anthony Feast |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 5 Savile Row London W1S 3PB |
| Director Name | Mr Xavier Freixes Portes |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Monaco |
| Correspondence Address | Fifth & Sixth Floor 10-11 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 5th Floor 5 Savile Row London W1S 3PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 8 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Registered office address changed from Fifth & Sixth Floor 10-11 Grosvenor Place London SW1X 7HH to 5th Floor 5 Savile Row London W1S 3PB on 14 January 2020 (1 page) |
| 1 November 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 18 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 17 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 26 September 2017 | Termination of appointment of Xavier Freixes Portes as a director on 26 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Xavier Freixes Portes as a director on 26 September 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 29 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 8 May 2012 | Director's details changed for Mr Antoine Georges Chredraoui on 2 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Xavier Freixes Portes on 2 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Director's details changed for Mr Xavier Freixes Portes on 2 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Antoine Georges Chredraoui on 2 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Antoine Georges Chredraoui on 2 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Director's details changed for Mr Xavier Freixes Portes on 2 April 2012 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 6 May 2010 | Director's details changed for Antoine Georges Chredraoui on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Xavier Freixes Portes on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Antoine Georges Chredraoui on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Xavier Freixes Portes on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Xavier Freixes Portes on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Antoine Georges Chredraoui on 6 May 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Mr James Anthony Feast on 6 May 2010 (1 page) |
| 6 May 2010 | Secretary's details changed for Mr James Anthony Feast on 6 May 2010 (1 page) |
| 6 May 2010 | Secretary's details changed for Mr James Anthony Feast on 6 May 2010 (1 page) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 28 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 25 milton park abingdon oxfordshire OX14 4SH (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 25 milton park abingdon oxfordshire OX14 4SH (1 page) |
| 18 June 2009 | Resolutions
|
| 18 June 2009 | Resolutions
|
| 4 June 2009 | Incorporation (15 pages) |
| 4 June 2009 | Incorporation (15 pages) |