| Company Name | Tyrus Capital Alternatives Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07864423 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
| Previous Name | Tyndaris Services Limited |
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 Antoine Chedraoui |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Investment Management |
| Country of Residence | Monaco |
| Correspondence Address | 5 Savile Row London W1S 3PB |
| Director Name | Mr Efstathios Damtsas |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Investment Management |
| Country of Residence | Monaco |
| Correspondence Address | 5 Savile Row London W1S 3PB |
| Director Name | Mr Robert Francis Schwartz |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Investment Management |
| Country of Residence | England |
| Correspondence Address | 5 Savile Row London W1S 3PB |
| Director Name | Mr Raffaele Costa |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Savile Row London W1S 3PB |
Location
| Registered Address | 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 | Over 10 other UK companies use this postal address |
Shareholders
| 5m at £1 | Tyndaris Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,029,943 |
| Net Worth | £410,803 |
| Cash | £1,593,221 |
| Current Liabilities | £4,316,849 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 12 February 2021 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
|---|---|
| 7 January 2021 | Confirmation statement made on 26 December 2020 with updates (4 pages) |
| 1 October 2020 | Notification of Tyrus Capital Holdings Limited as a person with significant control on 25 September 2020 (2 pages) |
| 1 October 2020 | Director's details changed for Mr. Efstathiou Damtsas on 1 October 2020 (2 pages) |
| 1 October 2020 | Termination of appointment of Raffaele Costa as a director on 25 September 2020 (1 page) |
| 1 October 2020 | Cessation of Raffaele Costa as a person with significant control on 25 September 2020 (1 page) |
| 1 October 2020 | Appointment of Mr. Efstathiou Damtsas as a director on 25 September 2020 (2 pages) |
| 1 October 2020 | Appointment of Mr. Robert Francis Schwartz as a director on 25 September 2020 (2 pages) |
| 1 October 2020 | Appointment of Mr. Antoine Chedraoui as a director on 25 September 2020 (2 pages) |
| 27 August 2020 | Cancellation of shares. Statement of capital on 31 December 2019
|
| 13 February 2020 | Confirmation statement made on 26 December 2019 with updates (4 pages) |
| 13 February 2020 | Resolutions
|
| 14 January 2020 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
| 30 May 2019 | Statement of capital following an allotment of shares on 12 April 2019
|
| 8 January 2019 | Confirmation statement made on 26 December 2018 with updates (4 pages) |
| 8 January 2019 | Statement of capital following an allotment of shares on 21 December 2018
|
| 2 November 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 3 October 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
| 29 August 2018 | Statement of capital following an allotment of shares on 22 August 2018
|
| 14 August 2018 | Statement of capital following an allotment of shares on 29 June 2018
|
| 8 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 3 October 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 3 October 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 6 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Statement by Directors (1 page) |
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Solvency Statement dated 19/12/16 (1 page) |
| 22 December 2016 | Statement of capital on 22 December 2016
|
| 22 December 2016 | Statement of capital on 22 December 2016
|
| 22 December 2016 | Statement by Directors (1 page) |
| 22 December 2016 | Solvency Statement dated 19/12/16 (1 page) |
| 10 October 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
| 10 October 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
| 21 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 13 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 13 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 6 February 2015 | Director's details changed for Raffaele Costa on 1 December 2014 (2 pages) |
| 6 February 2015 | Director's details changed for Raffaele Costa on 1 December 2014 (2 pages) |
| 6 February 2015 | Director's details changed for Raffaele Costa on 1 December 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 1 October 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
| 1 October 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
| 27 December 2013 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 3 September 2013 | Group of companies' accounts made up to 31 December 2012 (19 pages) |
| 3 September 2013 | Group of companies' accounts made up to 31 December 2012 (19 pages) |
| 28 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
| 28 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
|
| 27 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 25 October 2012 | Registered office address changed from 67 Sheen Park Richmond Surrey TW9 1UN on 25 October 2012 (1 page) |
| 25 October 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 25 October 2012 | Registered office address changed from 67 Sheen Park Richmond Surrey TW9 1UN on 25 October 2012 (1 page) |
| 29 November 2011 | Incorporation
|
| 29 November 2011 | Incorporation
|
| 29 November 2011 | Incorporation
|