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Tryon Street Limited, London

Tryon Street Limited is a private limited company. Situated at 2 Dover Yard, London W1J 8AA, this 11 years old firm was incorporated on 2013-02-08 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this firm: Safinaz Z. (appointed on 19 December 2019), Matthew M. (appointed on 18 December 2019).
About
Name: Tryon Street Limited
Number: 08394906
Incorporation date: 2013-02-08
End of financial year: 31 December
 
Address: 2 Dover Yard
London
W1J 8AA
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Crosstree Real Estate Special Situations Fund Ii Lp
18 December 2019
Address Ifc 5, St. Helier, Jersey, JE1 1ST, Jersey
Legal authority Jersey Partnership Law
Legal form Limited Partnership
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
O&H Mayfair Developments Limited
21 September 2018 - 18 December 2019
Address 2 Mill Street, London, W1S 2AT
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 11207961
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
O&H Mayfair Limited
2 August 2019 - 3 August 2019
Address 2 Mill Street, London, W1S 2AT
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 05233405
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
O&H Capital Limited
6 April 2016 - 21 September 2018
Address 25-28 Old Burlington Street, London, London, W1S 3AN
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 03681156
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-02-28 2019-12-18
Current Assets 829,790 4,652,412
Fixed Assets 56,900,000 48,000,000
Total Assets Less Current Liabilities 24,803,746 28,389,137

The deadline for Tryon Street Limited confirmation statement filing is 2024-05-21. The previous confirmation statement was submitted on 2023-05-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Crosstree Real Estate Special Situations Fund Ii Lp has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at St. Helier, JE1 1ST Jersey. O&H Mayfair Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mill Street, W1S 2AT London. O&H Mayfair Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Mill Street, W1S 2AT London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, August 2023 | accounts 		Free Download (27 pages)