Tyrion Security Topco Limited, London

Tyrion Security Topco Limited is a private limited company. Once, it was named De Facto 2106 Limited (it was changed on 2014-06-16). Situated at Third Floor International Buildings, 71 Kingsway, London WC2B 6ST, the above-mentioned 5 years old company was incorporated on 2014-03-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
9 directors can be found in the business: Richard J. (appointed on 07 February 2019), David D. (appointed on 04 December 2018), Gerard L. (appointed on 01 December 2018). Among the secretaries (1 in total), we can name: Suzanne H. (appointed on 14 March 2016).
About
Name: Tyrion Security Topco Limited
Number: 08922409
Incorporation date: 2014-03-04
End of financial year: 31 March
 
Address: Third Floor International Buildings
71 Kingsway
London
WC2B 6ST
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Targaryen Security 1 S.A.R.L
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

The deadline for Tyrion Security Topco Limited confirmation statement filing is 2020-02-28. The previous one was submitted on 2019-02-14. The target date for the next accounts filing is 31 December 2020. Previous accounts filing was submitted for the time period up until 31 March 2019.

1 person of significant control is reported in the Companies House, a solitary business Targaryen Security 1 S.A.R.L who owns over 3/4 of shares. This corporate PSC is located at Allee Scheffer, L-2520 Luxembourg.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to March 31, 2019
filed on: 2nd, January 2020 | accounts
Free Download (72 pages)