TYRUS CAPITAL LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Tyrus Capital Llp

TYRUS CAPITAL LLP was founded on 2009-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tyrus Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TYRUS CAPITAL LLP

5TH FLOOR 5 SAVILE ROW LONDON W1S 3PB Other companies in SW1X

Filing Information

Company Number		OC344801
Company ID Number		OC344801
Date formed		2009-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-05 02:19:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRUS CAPITAL LLP

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Companies with same name TYRUS CAPITAL LLP

The following companies were found which have the same name as TYRUS CAPITAL LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TYRUS CAPITAL ALTERNATIVES LLP	LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ	Active	Company formed on the 2011-10-10
TYRUS CAPITAL ALTERNATIVES SERVICES LTD	LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ	Active	Company formed on the 2011-11-29
TYRUS CAPITAL LTD	LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ	Active	Company formed on the 2009-06-04
TYRUS CAPITAL SERVICES LTD	LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ	Active	Company formed on the 2009-04-07
TYRUS CAPITAL INTERNATIONAL LTD.		Unknown
TYRUS CAPITAL INTERNATIONAL LTD.	Singapore	Active	Company formed on the 2011-11-10

Company Officers of TYRUS CAPITAL LLP

Current Directors

Officer	Role	Date Appointed
JAMES ANTHONY FEAST	Limited Liability Partnership (LLP) Designated Member	2012-03-01
MARK ANDREW MADDEN	Limited Liability Partnership (LLP) Designated Member	2018-05-17
TYRUS CAPITAL SERVICES LTD	Limited Liability Partnership (LLP) Designated Member	2009-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON CHARLES HANIFAN	Limited Liability Partnership (LLP) Member	2016-05-16	2017-02-28
ANTOINE GEORGES CHEDRAOUI	Limited Liability Partnership (LLP) Designated Member	2009-04-08	2012-04-01
XAVIER FREIXES PORTES	Limited Liability Partnership (LLP) Designated Member	2009-06-07	2012-04-01
CHARLES BERTRAM HOPKINSON-WOOLLEY	Limited Liability Partnership (LLP) Member	2009-07-23	2012-04-01
MARK MADDEN	Limited Liability Partnership (LLP) Member	2009-07-23	2012-02-29

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.

Date	Document Type	Document Description
2020-10-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-07-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-16	LLDS01	Application for strike off of limited liability partnership
2020-07-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	LLCS01	Confirmation statement with no updates made up to 2020-04-07
2020-04-08	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2020-03-31 to 2019-12-31
2020-01-14	LLCH02	LLP change of corporate member Tyrus Capital Services Ltd on 2020-01-14
2020-01-14	LLAD01	Change of registered office address for limited liability partnership from 11 Grosvenor Place London SW1X 7HH to 5th Floor 5 Savile Row London W1S 3PB
2020-01-14	LLPSC05	LLP Notification of change to Tyrus Capital Services Ltd as a person with significant control on 2020-01-14
2019-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-18	LLCS01	Confirmation statement with no updates made up to 2019-04-07
2019-04-01	LLTM01	Limited liability partnership termination of member Mark Andrew Madden on 2019-03-31
2019-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-30	LLAP01	LLP MEMBER APPOINTED MR MARK ANDREW MADDEN
2018-05-30	LLAP01	LLP MEMBER APPOINTED MR MARK ANDREW MADDEN
2018-04-17	LLCS01	Confirmation statement with no updates made up to 2018-04-07
2017-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-21	LLCS01	Confirmation statement with no updates made up to 2017-04-07
2017-02-28	LLTM01	Limited liability partnership termination of member Jon Charles Hanifan on 2017-02-28
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16	LLAP01	Limited liability partnership appointment of Mr Jon Charles Hanifan on 2016-05-16 as member
2016-05-03	LLAR01	LLP Annual return made up to 2016-04-07
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05	LLAR01	LLP Annual return made up to 2015-04-07
2015-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-29	LLAR01	LLP Annual return made up to 2014-04-07
2013-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-07	LLAR01	LLP Annual return made up to 2013-05-06
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08	LLAR01	LLP Annual return made up to 2012-05-06
2012-04-10	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHARLES HOPKINSON-WOOLEY
2012-04-10	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER XAVIER FREIXES PORTES
2012-04-10	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANTOINE CHEDRAOUI
2012-03-07	LLAP01	Limited liability partnership appointment of Mr James Anthony Feast as member
2012-03-07	LLTM01	Limited liability partnership termination of member Mark Madden
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13	LLAR01	LLP Annual return made up to 2011-05-06
2011-05-13	LLCH02	LLP change of corporate member Tyrus Capital Services Ltd on 2011-01-01
2011-05-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARK MADDEN / 01/01/2011
2011-05-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES HOPKINSON-WOOLEY / 01/01/2011
2011-05-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / XAVIER FREIXES PORTES / 01/01/2011
2011-05-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTOINE GEORGES CHEDRAOUI / 01/01/2011
2011-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10	LLAR01	ANNUAL RETURN MADE UP TO 06/05/10
2009-09-18	LLP287	REGISTERED OFFICE CHANGED ON 18/09/2009 FROM SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2009-08-26	LLP288a	LLP MEMBER APPOINTED MARK MADDEN
2009-08-26	LLP288a	LLP MEMBER APPOINTED CHARLES HOPKINSON-WOOLEY
2009-08-26	LLP8	NON-DESIGNATED MEMBERS ALLOWED
2009-06-10	LLP225	CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-06-10	LLP288c	MEMBER'S PARTICULARS TYRUS CAPITAL SERVICES LTD
2009-06-10	LLP288a	LLP MEMBER APPOINTED XAVIER FREIXES PORTES
2009-04-08	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to TYRUS CAPITAL LLP 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 LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TYRUS CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of TYRUS CAPITAL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for TYRUS CAPITAL LLP

Trademarks

We have not found any records of TYRUS CAPITAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYRUS CAPITAL LLP. 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 (None Supplied) as TYRUS CAPITAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where TYRUS CAPITAL LLP 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 LLP 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 LLP any grants or awards.

Ownership

Tyrus Capital LLP : Ultimate parent company : GB

Tyrus Capital LLP

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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