Menna Overview
Here’s a quick overview of TYRUS CAPITAL SERVICES LTD 👀 — a London based business that started in 2009.
TYRUS CAPITAL SERVICES LTD
- Company statusactive
- Company No06872661
- Age17 years 3 months Incorporated 7 April 2009
- Officers3
Address
Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
TYRUS CAPITAL SERVICES LTD is an active company incorporated on 7 April 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 03 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEAST, James Anthony | secretary | 04 Jun 2009 | |
| CHEDRAOUI, Antoine Georges | director | Aug 1975 | 07 Apr 2009 |
| DAMTSAS, Efstathios Constantine | director | Sep 1973 | 09 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Valerie Ellen Huxley | Jul 1962 | 22 Dec 2017 |
| Mr Derek Russell Smith | Jan 1962 | 22 Dec 2017 |
| Mr Ben Cooke | Sep 1963 | 06 Apr 2016 |
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FEAST, James Anthony are mutual persons.
FEAST, James Anthony, CHEDRAOUI, Antoine Georges, PORTES, Xavier Freixes are mutual persons.
FEAST, James Anthony are mutual persons.
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FEAST, James Anthony are mutual persons.
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Here’s a quick overview of TYRUS CAPITAL SERVICES LTD 👀 — a London based business that started in 2009.