Tyrion Security Midco Limited, Oldham

Tyrion Security Midco Limited is a private limited company. Previously, it was called De Facto 2107 Limited (it was changed on 2014-06-16). Situated at Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA, this 9 years old enterprise was incorporated on 2014-04-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this business: Craig R. (appointed on 16 December 2022), Richard J. (appointed on 11 February 2019), Suzanne H. (appointed on 26 July 2018). As for the secretaries (1 in total), we can name: Suzanne H. (appointed on 14 March 2016).
About
Name: Tyrion Security Midco Limited
Number: 08994063
Incorporation date: 2014-04-14
End of financial year: 31 March
 
Address: Broadgate House Broadway Business Park
Chadderton
Oldham
OL9 9XA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Tyrion Security Debtco Limited
6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08917956
Nature of control: 75,01-100% shares
Targaryen Security 1 S.A.R.L
6 April 2016 - 6 April 2016
Address 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B187842
Nature of control: 75,01-100% shares
Tyrion Security Topco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Nature of control: 75,01-100% shares

The deadline for Tyrion Security Midco Limited confirmation statement filing is 2024-04-26. The latest one was submitted on 2023-04-12. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Tyrion Security Debtco Limited owns over 3/4 of shares. This corporate PSC can be reached at 71 Kingsway, WC2B 6ST London. Targaryen Security 1 S.A.R.L owns over 3/4 of shares. This corporate PSC can be reached at Allee Scheffer, L-2520 Luxembourg. Tyrion Security Topco Limited owns over 3/4 of shares. This corporate PSC can be reached at 71 Kingsway, WC2B 6ST London.

Company filing
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Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 14th, October 2023 | accounts
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