Active
Company Information for TYNDALL HOLDINGS LIMITED
THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ,
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Company Registration Number
00053044
Private Limited Company
Active |
Company Name | |
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TYNDALL HOLDINGS LIMITED | |
Legal Registered Office | |
THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON SW1E 6SQ Other companies in SW1X | |
Company Number | 00053044 | |
---|---|---|
Company ID Number | 00053044 | |
Date formed | 1897-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 14:33:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYNDALL HOLDINGS LLC | 3333 WELBORN ST STE 400 DALLAS TX 75219 | Active | Company formed on the 2018-03-30 |
Officer | Role | Date Appointed |
---|---|---|
JUPITER ASSET MANAGEMENT LIMITED |
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SIMON ANDREW ROWSON |
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ALEX JAMES SARGENT |
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JASVEER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK GETHYN EAST |
Director | ||
ADRIAN JOHN CREEDY |
Director | ||
PHILIP MICHAEL JOHNSON |
Director | ||
REEF TALBOT HOGG |
Director | ||
JOHN CHRISTOPHER STEVENSON |
Director | ||
JONATHAN HUGH DAVID CAREY |
Director | ||
JAMES CHARLES ROBERT D'ALBIAC |
Director | ||
MICHAEL RAMON LANGHORNE ASTOR |
Director | ||
MICHAEL FITZGERALD HEATHCOAT AMORY |
Director | ||
JOHN LINCOLN DUFFIELD |
Director | ||
JOHN NICHOLAS ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUPITER EMERGING & FRONTIER INCOME TRUST PLC | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
JUPITER FUND MANAGEMENT GROUP LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
JUPITER ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
JUPITER GREEN INVESTMENT TRUST PLC | Company Secretary | 2006-04-24 | CURRENT | 2006-04-12 | Active | |
JSST SECURITIES LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Dissolved 2014-03-24 | |
JUPITER SECOND SPLIT TRUST PLC | Company Secretary | 2004-08-31 | CURRENT | 2004-08-17 | Liquidation | |
JEOT SECURITIES LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-26 | Dissolved 2016-10-08 | |
EUROPEAN OPPORTUNITIES TRUST PLC | Company Secretary | 2000-10-03 | CURRENT | 2000-08-16 | Active | |
JUPITER DIVIDEND & GROWTH TRUST PLC | Company Secretary | 1999-09-28 | CURRENT | 1999-09-28 | Liquidation | |
JUPITER UNIT TRUST MANAGERS LIMITED | Company Secretary | 1999-05-04 | CURRENT | 1986-04-11 | Active | |
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED | Company Secretary | 1995-07-13 | CURRENT | 1995-01-19 | Active | |
JUPITER INVESTMENT TRUST LIMITED | Company Secretary | 1993-05-14 | CURRENT | 1993-02-09 | Active | |
JUPITER ADMINISTRATION SERVICES LIMITED | Company Secretary | 1992-08-20 | CURRENT | 1987-03-10 | Dissolved 2015-04-07 | |
TYNDALL INVESTMENTS LIMITED | Company Secretary | 1992-08-20 | CURRENT | 1987-03-06 | Active | |
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED | Company Secretary | 1992-04-05 | CURRENT | 1964-02-14 | Active | |
JUPITER UK GROWTH INVESTMENT TRUST PLC | Company Secretary | 1991-11-21 | CURRENT | 1972-02-02 | Liquidation | |
PITCHWELL LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1987-03-24 | Dissolved 2016-12-14 | |
PITCHCROFT LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1980-01-03 | Dissolved 2016-12-14 | |
JUPITER ASSET MANAGEMENT GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2007-03-09 | Active | |
JUPITER FUND MANAGEMENT GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2007-03-13 | Active | |
JUPITER INVESTMENT TRUST LIMITED | Director | 2018-02-26 | CURRENT | 1993-02-09 | Active | |
TYNDALL INVESTMENTS LIMITED | Director | 2018-02-26 | CURRENT | 1987-03-06 | Active | |
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2018-02-26 | CURRENT | 1964-02-14 | Active | |
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 1995-01-19 | Active | |
JUPITER UNIT TRUST MANAGERS LIMITED | Director | 2015-12-16 | CURRENT | 1986-04-11 | Active | |
JUPITER FUND MANAGEMENT GROUP LIMITED | Director | 2015-03-19 | CURRENT | 2007-03-13 | Active | |
JUPITER INVESTMENT TRUST LIMITED | Director | 2015-03-05 | CURRENT | 1993-02-09 | Active | |
TYNDALL INVESTMENTS LIMITED | Director | 2015-03-05 | CURRENT | 1987-03-06 | Active | |
JUPITER ASSET MANAGEMENT GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2007-03-09 | Active | |
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2014-10-20 | CURRENT | 1964-02-14 | Active | |
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 1995-01-19 | Active | |
JUPITER ASSET MANAGEMENT GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2007-03-09 | Active | |
JUPITER FUND MANAGEMENT GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2007-03-13 | Active | |
JUPITER INVESTMENT TRUST LIMITED | Director | 2016-12-12 | CURRENT | 1993-02-09 | Active | |
TYNDALL INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 1987-03-06 | Active | |
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2016-12-12 | CURRENT | 1964-02-14 | Active | |
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED | Director | 2016-12-12 | CURRENT | 1995-01-19 | Active | |
JUPITER ASSET MANAGEMENT LIMITED | Director | 2016-11-16 | CURRENT | 1986-07-11 | Active | |
MAN TANZANIA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED HELEN GRACE ARCHBOLD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SAM PAUL FUSCHILLO | ||
AP01 | DIRECTOR APPOINTED MR SAM PAUL FUSCHILLO | |
APPOINTMENT TERMINATED, DIRECTOR ANNA NICOLE KURZON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA NICOLE KURZON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LISA JANE DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH | |
AP01 | DIRECTOR APPOINTED MS ANNA NICOLE KURZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES SARGENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Jupiter Investment Management Group Limited as a person with significant control on 2016-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW ROWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GETHYN EAST | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JASVEER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN CREEDY | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 295363.653 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK GETHYN EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 1 Grosvenor Place London SW1X 7JJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JUPITER ASSET MANAGEMENT LIMITED on 2016-01-04 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 295363.653 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALEX JAMES SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REEF TALBOT HOGG | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 295363.65 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Reef Talbot Hogg on 2014-07-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JUPITER ASSET MANAGEMENT LIMITED on 2014-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013 | |
AR01 | 25/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CREEDY / 17/05/2010 | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/12/09 STATEMENT OF CAPITAL GBP 295363653 | |
RES13 | £248484 CANCELLED FROM SHARE PREM A/C 11/12/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/11/09 | |
RES01 | ADOPT ARTICLES 11/12/2009 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
RES13 | DIRECTORS AUTHORITY SECTION 175 30/09/2008 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN CHRISTOPHER STEVENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
123 | £ NC 82500000/104250000 31/07/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/07/02 | |
88(2)R | AD 31/07/02--------- £ SI 239665820@.1=23966582 £ IC 5569783/29536365 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | CITIBANK SAVINGS | |
ASSIGNMENT OF DEPOSIT | Satisfied | PK ENGLISH TRUST COMPANY LIMITED | |
AGREEMENT | Satisfied | N.V. ERSTE NEDERLANDSCHE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNDALL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TYNDALL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |