Tyrus Capital Alternatives Llp

Company Name	Tyrus Capital Alternatives Llp
Company Status	Active
Company Number	OC368757
Category	Limited Liability Partnership
Incorporation Date	10 October 2011(12 years, 6 months ago)
Previous Name	Tyndaris Llp

Directors

LLP Member Name	Mr Damien Regnier
Date of Birth	May 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	11 May 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

LLP Designated Member Name	Mr Robert Francis Schwartz
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	06 April 2017(5 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

LLP Designated Member Name	Tyrus Capital Alternatives Services Ltd (Corporation)
Status	Current
Appointed	29 November 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	5 Savile Row London W1S 3PB

LLP Designated Member Name	Dr Tarek Mouganie
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

LLP Designated Member Name	Mr Raffaele Costa
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

LLP Member Name	Mr Nishit Gokaldas Chotai
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

LLP Member Name	Mr Luca Giammetti
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

LLP Member Name	Mr Steven Thomas Edwards
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2012(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

LLP Member Name	Mr Heath Forusz
Date of Birth	August 1974 (Born 49 years ago)
Status	Resigned
Appointed	04 May 2012(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

LLP Member Name	Clark Coffee
Date of Birth	February 1978 (Born 46 years ago)
Status	Resigned
Appointed	01 August 2012(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

LLP Member Name	Mr David Eugene White
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2014(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

LLP Member Name	Mr Eric Henri Jacques Arthur Daniel
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	11 May 2015(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

LLP Member Name	Mr Ruggero Benedetto
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 2015(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Contact

Website	tyndaris.com
Email address	[email protected]

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

Financials

Year	2014
Turnover	£3,029,943
Net Worth	£133,035
Cash	£1,544,654
Current Liabilities	£3,417,489

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Charges

2 November 2012	Delivered on: 15 November 2012 Persons entitled: Mourant Property Trustees Limited and Mourant and Co Trustees Limited Classification: Rent deposit deed Secured details: Â£656,077.91 and all other monies due or to become due from the limited liability partnership under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and the deposit sum byway of fixed charge. All interest arising on the deposit account. Outstanding

2 November 2012

Delivered on: 15 November 2012
Persons entitled: Mourant Property Trustees Limited and Mourant and Co Trustees Limited

Classification: Rent deposit deed
Secured details: Â£656,077.91 and all other monies due or to become due from the limited liability partnership under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account and the deposit sum byway of fixed charge. All interest arising on the deposit account.
Outstanding

Filing History

12 February 2021	Full accounts made up to 31 December 2019 (22 pages)
11 December 2020	Termination of appointment of Luca Giammetti as a member on 30 November 2020 (1 page)
22 October 2020	Notification of Tyrus Capital Alternatives Services Ltd as a person with significant control on 25 September 2020 (2 pages)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 October 2020	Cessation of Tyrus Capital Alternatives Services Ltd as a person with significant control on 22 October 2020 (1 page)
22 October 2020	Cessation of Luca Giammetti as a person with significant control on 22 October 2020 (1 page)
22 October 2020	Change of details for Tyndaris Services Limited as a person with significant control on 15 February 2020 (2 pages)
22 October 2020	Cessation of Damien Regnier as a person with significant control on 22 October 2020 (1 page)
4 March 2020	Member's details changed for Tyndaris Services Limited on 13 February 2020 (1 page)
4 March 2020	Member's details changed for Tyrus Capital Alternatives Services Ltd on 13 February 2020 (1 page)
15 February 2020	Company name changed tyndaris LLP\certificate issued on 15/02/20 (3 pages)
31 December 2019	Full accounts made up to 31 December 2018 (21 pages)
11 November 2019	Termination of appointment of David Eugene White as a member on 6 November 2019 (1 page)
11 November 2019	Termination of appointment of Clark Coffee as a member on 6 November 2019 (1 page)
23 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Nishit Gokaldas Chotai as a member on 4 October 2019 (1 page)
30 September 2019	Cessation of Nishit Gokaldas Chotai as a person with significant control on 30 September 2019 (1 page)
12 September 2019	Cessation of Raffaele Costa as a person with significant control on 4 July 2019 (1 page)
12 September 2019	Cessation of Eric Henri Jacques Arthur Daniel as a person with significant control on 3 July 2019 (1 page)
12 September 2019	Cessation of Ruggero Benedetto as a person with significant control on 6 April 2019 (1 page)
12 September 2019	Cessation of David Eugene White as a person with significant control on 18 June 2019 (1 page)
12 September 2019	Cessation of Clark Schiller Coffee as a person with significant control on 18 June 2019 (1 page)
27 August 2019	Termination of appointment of Raffaele Costa as a member on 4 July 2019 (1 page)
27 August 2019	Termination of appointment of Eric Henri Jacques Arthur Daniel as a member on 3 July 2019 (1 page)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
14 July 2017	Notification of Robert Schwartz as a person with significant control on 6 April 2017 (2 pages)
14 July 2017	Notification of Robert Schwartz as a person with significant control on 6 April 2017 (2 pages)
14 July 2017	Notification of Robert Schwartz as a person with significant control on 14 July 2017 (2 pages)
25 April 2017	Appointment of Mr Robert Francis Schwartz as a member on 6 April 2017 (2 pages)
25 April 2017	Appointment of Mr Robert Francis Schwartz as a member on 6 April 2017 (2 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (12 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (12 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
21 December 2015	Appointment of Mr Ruggero Benedetto as a member on 14 December 2015 (2 pages)
21 December 2015	Appointment of Mr Ruggero Benedetto as a member on 14 December 2015 (2 pages)
27 October 2015	Annual return made up to 10 October 2015 (6 pages)
27 October 2015	Annual return made up to 10 October 2015 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
22 May 2015	Appointment of Mr Eric Henri Jacques Arthur Daniel as a member on 11 May 2015 (2 pages)
22 May 2015	Appointment of Mr Eric Henri Jacques Arthur Daniel as a member on 11 May 2015 (2 pages)
22 May 2015	Appointment of Mr Damien Regnier as a member on 11 May 2015 (2 pages)
22 May 2015	Appointment of Mr Damien Regnier as a member on 11 May 2015 (2 pages)
21 April 2015	Termination of appointment of Heath Forusz as a member on 17 April 2015 (1 page)
21 April 2015	Termination of appointment of Heath Forusz as a member on 17 April 2015 (1 page)
6 February 2015	Member's details changed for Raffaele Costa on 1 December 2014 (2 pages)
6 February 2015	Member's details changed for Raffaele Costa on 1 December 2014 (2 pages)
6 February 2015	Member's details changed for Raffaele Costa on 1 December 2014 (2 pages)
14 October 2014	Annual return made up to 10 October 2014 (6 pages)
14 October 2014	Annual return made up to 10 October 2014 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
30 May 2014	Appointment of Mr David Eugene White as a member on 1 March 2014 (2 pages)
30 May 2014	Appointment of Mr David Eugene White as a member on 1 March 2014 (2 pages)
30 May 2014	Appointment of Mr David Eugene White as a member on 1 March 2014 (2 pages)
3 February 2014	Termination of appointment of Steven Thomas Edwards as a member on 15 January 2014 (1 page)
3 February 2014	Termination of appointment of Steven Thomas Edwards as a member on 15 January 2014 (1 page)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Annual return made up to 10 October 2013 (6 pages)
11 October 2013	Location of register of charges has been changed from Berkeley Square House Berkeley Square London W1J 6BD England (1 page)
11 October 2013	Location of register of charges has been changed from Berkeley Square House Berkeley Square London W1J 6BD England (1 page)
11 October 2013	Annual return made up to 10 October 2013 (6 pages)
11 October 2013	Register(s) moved to registered office address (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2013	Full accounts made up to 31 December 2012 (15 pages)
28 January 2013	Termination of appointment of Tarek Mouganie as a member on 31 December 2012 (1 page)
28 January 2013	Termination of appointment of Tarek Mouganie as a member on 31 December 2012 (1 page)
15 November 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
15 November 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
25 October 2012	Registered office address changed from 67 Sheen Park Richmond Surrey TW9 1UN on 25 October 2012 (1 page)
25 October 2012	Member's details changed for Clark Coffeee on 25 October 2012 (2 pages)
25 October 2012	Member's details changed for Tyndaris Services Limited on 25 October 2012 (1 page)
25 October 2012	Appointment of Clark Coffeee as a member on 1 August 2012 (2 pages)
25 October 2012	Appointment of Clark Coffeee as a member on 1 August 2012 (2 pages)
25 October 2012	Register(s) moved to registered inspection location (1 page)
25 October 2012	Annual return made up to 10 October 2012 (6 pages)
25 October 2012	Location of register of charges has been changed (1 page)
25 October 2012	Member's details changed for Tyndaris Services Limited on 25 October 2012 (1 page)
25 October 2012	Annual return made up to 10 October 2012 (6 pages)
25 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
25 October 2012	Appointment of Clark Coffeee as a member on 1 August 2012 (2 pages)
25 October 2012	Member's details changed for Clark Coffeee on 25 October 2012 (2 pages)
25 October 2012	Member's details changed for Clark Coffee on 25 October 2012 (2 pages)
25 October 2012	Register(s) moved to registered inspection location (1 page)
25 October 2012	Location of register of charges has been changed (1 page)
25 October 2012	Current accounting period extended from 31 October 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	Member's details changed for Clark Coffee on 25 October 2012 (2 pages)
14 June 2012	Appointment of Mr Steven Thomas Edwards as a member on 4 May 2012 (2 pages)
14 June 2012	Appointment of Mr Steven Thomas Edwards as a member on 4 May 2012 (2 pages)
14 June 2012	Appointment of Mr Heath Forusz as a member on 4 May 2012 (2 pages)
14 June 2012	Appointment of Mr Steven Thomas Edwards as a member on 4 May 2012 (2 pages)
14 June 2012	Appointment of Mr Heath Forusz as a member on 4 May 2012 (2 pages)
14 June 2012	Appointment of Mr Heath Forusz as a member on 4 May 2012 (2 pages)
3 April 2012	Appointment of Mr Luca Giammetti as a member on 2 January 2012 (2 pages)
3 April 2012	Appointment of Mr Luca Giammetti as a member on 2 January 2012 (2 pages)
3 April 2012	Appointment of Mr Luca Giammetti as a member on 2 January 2012 (2 pages)
30 March 2012	Appointment of Mr Nishit Gokaldas Chotai as a member on 2 January 2012 (2 pages)
30 March 2012	Appointment of Mr Nishit Gokaldas Chotai as a member on 2 January 2012 (2 pages)
30 March 2012	Appointment of Mr Nishit Gokaldas Chotai as a member on 2 January 2012 (2 pages)
8 December 2011	Appointment of Tyndaris Services Limited as a member on 29 November 2011 (3 pages)
8 December 2011	Appointment of Tyndaris Services Limited as a member on 29 November 2011 (3 pages)
10 October 2011	Incorporation of a limited liability partnership (9 pages)
10 October 2011	Incorporation of a limited liability partnership (9 pages)