Tyman Management Limited. Head office in London. Check Director.

Tyman Management Limited, London

Tyman Management Limited is a private limited company. Previously, it was named Lupus Capital Management Limited (changed on 2013-02-07). Situated at 29 Queen Anne's Gate, London SW1H 9BU, this 24 years old business was incorporated on 1999-09-23 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Juliette L. (appointed on 30 October 2020), Jason A. (appointed on 09 May 2019).

About
Name: Tyman Management Limited
Number: 03846926
Incorporation date: 1999-09-23
End of financial year: 31 December


Address:	29 Queen Anne's Gate London SW1H 9BU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jasper Acquisition Holdings Limited

20 December 2018

Address	29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06078798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tyman Plc

6 April 2016 - 20 December 2018

Address	29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02806007
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Tyman Management Limited confirmation statement filing is 2023-12-14. The last confirmation statement was submitted on 2022-11-30. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Jasper Acquisition Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Anne's Gate, SW1H 9BU London. Tyman Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Anne's Gate, SW1H 9BU London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 20th, June 2022 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 10th, July 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, May 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd September 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd September 2014 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	5000002.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd September 2013 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
SH01	5000002.00 GBP is the capital in company's statement on Friday 4th October 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd September 2012 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd September 2011 filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd September 2010 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (13 pages)
AR01	Annual return for the period up to Wednesday 23rd September 2009 filed on: 25th, October 2009 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, October 2008 \| accounts	Free Download (14 pages)
363s	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
363s	Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (14 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (14 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, September 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, September 2002 \| accounts	Free Download (12 pages)
363s	Period up to Wednesday 26th September 2001 - Annual return with full member list filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 26th September 2001 (Director's particulars changed) annual return
363s	Period up to Wednesday 26th September 2001 - Annual return with full member list filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, June 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, June 2001 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 28th September 2000 - Annual return with full member list filed on: 28th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 28th September 2000 - Annual return with full member list filed on: 28th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th September 2000 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 28th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 28th, September 1999 \| accounts	Free Download (1 page)

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