TIBURON PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIBURON PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIBURON PARTNERS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509734. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TIBURON PARTNERS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509734. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TIBURON PARTNERS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2-4 KING STREET
LONDON
SW1Y 6QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIBURON NOMINEES LIMITED (until 29/03/2018)
TIBURON NOMINEES LIMITED (until 29/03/2018)
BEALAW (766) LIMITED (until 13/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JOHN PELL ILDERTON | British | Director | 2005-09-05 | CURRENT | |
RICHARD JOHN PELL ILDERTON | British | Secretary | 2005-09-05 | CURRENT | |
RUPERT EDWARD WATKIN KIMBER | Jun 1962 | British | Director | 2016-04-12 | CURRENT |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2005-07-15 UNTIL 2005-09-05 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-15 UNTIL 2005-09-05 | RESIGNED | ||
JOHN MARK MARTYROSSIAN | Sep 1958 | British | Director | 2005-09-05 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert Edward Watkin Kimber | 2016-04-12 | 6/1962 | London | Ownership of shares 50 to 75 percent |
Mr Richard John Pell-Ilderton | 2016-04-06 | 10/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TIBURON PARTNERS LIMITED | 2023-11-28 | 31-03-2023 | £2 equity |
Dormant Company Accounts - TIBURON PARTNERS LIMITED | 2022-11-23 | 31-03-2022 | £2 equity |
Dormant Company Accounts - TIBURON PARTNERS LIMITED | 2021-07-20 | 31-03-2021 | £2 equity |
Dormant Company Accounts - TIBURON PARTNERS LIMITED | 2020-07-16 | 31-03-2020 | £2 equity |
Dormant Company Accounts - TIBURON PARTNERS LIMITED | 2019-11-01 | 31-03-2019 | £2 equity |
Dormant Company Accounts - TIBURON PARTNERS LIMITED | 2018-12-13 | 31-03-2018 | £2 equity |
Dormant Company Accounts - TIBURON NOMINEES LIMITED | 2018-01-09 | 31-03-2017 | £2 equity |
Dormant Company Accounts - TIBURON NOMINEES LIMITED | 2016-12-21 | 31-03-2016 | £2 equity |
Dormant Company Accounts - TIBURON NOMINEES LIMITED | 2015-12-19 | 31-03-2015 | £2 equity |