TYMAN MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TYMAN MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TYMAN MANAGEMENT LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846926. The accounts status is FULL and accounts are next due on 30/09/2024.

TYMAN MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU

This Company Originates in : United Kingdom
Previous trading names include:
LUPUS CAPITAL MANAGEMENT LIMITED (until 07/02/2013)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2019-05-09 CURRENT
JULIETTE LOWES Jul 1983 British Director 2020-10-30 CURRENT
TYMAN PLC Corporate Director 1999-09-23 UNTIL 2019-04-01 RESIGNED
KITWELL CONSULTANTS LIMITED Corporate Secretary 1999-09-23 UNTIL 1999-09-24 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2002-12-12 UNTIL 2011-06-21 RESIGNED
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2019-04-01 UNTIL 2020-10-30 RESIGNED
JAMES CUTHBERTSON ORR Oct 1950 British Secretary 1999-09-23 UNTIL 2002-12-12 RESIGNED
MR KEVIN O'CONNELL Secretary 2011-06-21 UNTIL 2016-09-01 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2010-07-20 UNTIL 2019-05-09 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-01 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jasper Acquisition Holdings Limited 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tyman Plc 2016-04-06 - 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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