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Home > England & Wales Companies > TYRUS CAPITAL SERVICES LTD
Company Information for

TYRUS CAPITAL SERVICES LTD

LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
06872661
Private Limited Company
Active

Company Overview

About Tyrus Capital Services Ltd
TYRUS CAPITAL SERVICES LTD was founded on 2009-04-07 and has its registered office in London. The organisation's status is listed as "Active". Tyrus Capital Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TYRUS CAPITAL SERVICES LTD
 
Legal Registered Office
LEVEL 1, DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in SW1X
 
Filing Information
Company Number 06872661
Company ID Number 06872661
Date formed 2009-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB945746484  
Last Datalog update: 2025-01-05 05:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRUS CAPITAL SERVICES LTD
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Company Officers of TYRUS CAPITAL SERVICES LTD

Current Directors
Officer Role Date Appointed
JAMES ANTHONY FEAST
 Company Secretary 2009-06-04
ANTOINE GEORGES CHEDRAOUI
 Director 2009-04-07
EFSTATHIOS CONSTANTINE DAMTSAS
 Director 2017-01-09
MARK ANDREW MADDEN
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER FREIXES PORTES
 Director 2009-04-07 2017-08-30
XAVIER FREIXES PORTES
 Company Secretary 2009-04-07 2009-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY FEAST TYRUS CAPITAL LTD Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
ANTOINE GEORGES CHEDRAOUI TYRUS CAPITAL LTD Director 2009-06-04 CURRENT 2009-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Resolutions passed:<ul><li>Resolution Cancel share premium 13/11/2024</ul>
2024-11-14Solvency Statement dated 13/11/24
2024-11-14Statement by Directors
2024-11-14Statement of capital on GBP 3,675
2023-04-19CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-16CH01Director's details changed for Mr Antoine Georges Chedraoui on 2020-01-16
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 11 Grosvenor Place London SW1X 7HH
2019-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW MADDEN
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RUSSELL SMITH
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ELLEN HUXLEY
2018-04-16PSC07CESSATION OF BEN COOKE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-17SH20Statement by Directors
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 3675
2017-11-17SH19Statement of capital on 2017-11-17 GBP 3,675
2017-11-17RES13Resolutions passed:
  • Cancellation of share premium account 17/11/2017
2017-11-17CAP-SSSolvency Statement dated 16/11/17
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER FREIXES PORTES
2017-05-04MR05
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 3675
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MR MARK ANDREW MADDEN
2017-01-30AP01DIRECTOR APPOINTED MR EFSTATHIOS CONSTANTINE DAMTSAS
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 3675
2016-05-03AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3675
2015-05-05AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 3675
2014-04-29AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-07AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-25RES13THE RESTRICTION ON AUTH CAP BE TREATED AS PROVISION OF ARTS AND BE REVOKED AND DELETED 07/09/2012
2012-10-25RES01ADOPT ARTICLES 25/10/12
2012-04-10AR0107/04/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER FREIXES PORTES / 01/04/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE GEORGES CHEDRAOUI / 01/04/2012
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0107/04/11 FULL LIST
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-10AR0107/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER FREIXES PORTES / 07/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE GEORGES CHEDRAOUI / 07/04/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY FEAST / 07/04/2010
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS
2009-08-1188(2)AD 23/07/09 GBP SI 175@1=175 GBP IC 1/176
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08RES04GBP NC 1000/10000 29/06/2009
2009-07-08123NC INC ALREADY ADJUSTED 29/06/09
2009-07-08RES01ADOPT MEM AND ARTS 29/06/2009
2009-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-09225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY XAVIER PORTES
2009-06-09288aSECRETARY APPOINTED JAMES FEAST
2009-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TYRUS CAPITAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYRUS CAPITAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-21 Outstanding BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of TYRUS CAPITAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TYRUS CAPITAL SERVICES LTD
Trademarks
We have not found any records of TYRUS CAPITAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRUS CAPITAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TYRUS CAPITAL SERVICES LTD are:

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KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TYRUS CAPITAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYRUS CAPITAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYRUS CAPITAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1J 8AJ