Tyrus Capital Ltd. Head office in London. Check Director.

Tyrus Capital Ltd, London

Tyrus Capital Ltd is a private limited company. Situated at 5Th Floor, 5 Savile Row, London W1S 3PB, the aforementioned 14 years old business was incorporated on 2009-06-04 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this firm: Antoine C. (appointed on 04 June 2009). Among the secretaries (1 in total), we can name: James F. (appointed on 04 June 2009).

About
Name: Tyrus Capital Ltd
Number: 06924651
Incorporation date: 2009-06-04
End of financial year: 31 March


Address:	5th Floor 5 Savile Row London W1S 3PB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Tyrus Capital Services Ltd

6 April 2016

Address	Fifth Floor 11 Grosvenor Place, London, SW1X 7HH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06872661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The target date for Tyrus Capital Ltd confirmation statement filing is 2024-04-21. The previous confirmation statement was submitted on 2023-04-07. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only corporation Tyrus Capital Services Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11 Grosvenor Place, SW1X 7HH London.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 7th Apr 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, January 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, January 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates Thu, 7th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 7th Apr 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 7th Apr 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 14th Jan 2020. New Address: 5th Floor 5 Savile Row London W1S 3PB. Previous address: Fifth & Sixth Floor 10-11 Grosvenor Place London SW1X 7HH filed on: 14th, January 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 1st, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 7th Apr 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 7th Apr 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (8 pages)
TM01	Tue, 26th Sep 2017 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 12th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (8 pages)
CH01	On Mon, 2nd Apr 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Apr 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (8 pages)
CH01	On Thu, 6th May 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 6th May 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 6th May 2010 secretary's details were changed filed on: 6th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 28th, April 2010 \| accounts	Free Download (1 page)
287	Registered office changed on 19/08/2009 from 25 milton park abingdon oxfordshire OX14 4SH filed on: 19th, August 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 18th, June 2009 \| resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2009 \| incorporation	Free Download (15 pages)

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