TH

TYBURN HOLDCO LLP

Dissolved

Company number OC430485

London, United Kingdom · Incorporated 30 January 2020

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Status
Dissolved
Company age
6 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

FALCONBROOK REAL ESTATE TYBURN LLP · 30 January 2020 – 6 August 2021

Previous registered addresses

Devonshire House Goswell Road London EC1M 7AD England · until 25 May 2022

1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER · until 30 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
FALCONBROOK INVESTMENT SARL
Corporate Llp Designated Member
30 January 2020
TI
TYBURN INVESTORS LIMITED
Corporate Llp Designated Member
30 January 2020
TC
TYBURN CAPITAL LLP
Corporate Llp Member
30 January 2020

Persons with significant control

PS
Mr Paul Elliott Singer
Born August 1944
Voting Rights 75 To 100 Percent Limited Liability Partnership
Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership
30 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2024 View
Gazette Notice Voluntary
Gazette
16 April 2024 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
25 May 2022 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
25 May 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
2 February 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Certificate Change Of Name Company
Change Of Name
6 August 2021 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
6 August 2021 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
29 December 2020 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
11 November 2020 View
Second Filing Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 October 2020 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
30 June 2020 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
30 June 2020 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
30 June 2020 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
12 May 2020 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 May 2020 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 May 2020 View
Incorporation Limited Liability Partnership
Incorporation
30 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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