TYBURN SKIPTON GP LIMITED - LONDON


Company Profile Company Filings

Overview

TYBURN SKIPTON GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TYBURN SKIPTON GP LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05619215. The accounts status is TOTAL EXEMPTION FULL.

TYBURN SKIPTON GP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O TYBURN LANE PRIVATE EQUITY LINEN HALL
LONDON
W1B 5TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES ARTHUR SAVILL Apr 1987 British Director 2017-04-20 CURRENT
MR PATRICK O'HARA Feb 1966 Irish Director 2005-11-10 CURRENT
MR JOHN FRANCIS DALY Aug 1961 British Director 2005-11-10 CURRENT
MR ROBERT SAVILL Secretary 2013-02-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-10 UNTIL 2005-11-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-10 RESIGNED
MR THOMAS PASCHAL WALSH Apr 1968 Irish Director 2008-05-22 UNTIL 2013-02-11 RESIGNED
MR MARK LEWIS SACHON Jul 1960 British Director 2006-12-08 UNTIL 2014-10-31 RESIGNED
MISS KELLY LOUISE REVELL Feb 1987 British Director 2015-12-15 UNTIL 2017-04-20 RESIGNED
MR GORDON PARKER Dec 1963 Irish Director 2005-11-10 UNTIL 2015-11-30 RESIGNED
DAVID MURRAY Sep 1954 Irish Director 2006-12-04 UNTIL 2008-05-22 RESIGNED
MR DAVID RICHARD MORGAN Secretary 2009-12-16 UNTIL 2012-02-01 RESIGNED
MISS PHILIPPA DUNKLEY Jul 1979 Secretary 2007-10-24 UNTIL 2009-12-16 RESIGNED
MRS PHILIPPA SCOBIE Secretary 2012-02-01 UNTIL 2013-02-27 RESIGNED
GEMMA BULLENT Dec 1975 British Secretary 2007-01-02 UNTIL 2007-10-24 RESIGNED
MR GORDON PARKER Dec 1963 Irish Secretary 2005-11-10 UNTIL 2007-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo Irish Private Equity Gp (Ii) Scotland Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBRC CREDIT LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
CDB (U.K.) LIMITED WALTON ON THAMES Active GROUP 64205 - Activities of financial services holding companies
IBRC LEASING LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
FINANCE 2000 LIMITED WALTON ON THAMES Active FULL 64209 - Activities of other holding companies n.e.c.
IBRC ASSET FINANCE LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
AMBLEPATH PROPERTIES LIMITED WALTON ON THAMES Active FULL 74990 - Non-trading company
IBRC COMMERCIAL PROPERTIES LIMITED WALTON ON THAMES Active FULL 64205 - Activities of financial services holding companies
HCRF LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
AALP GUERNSEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AALP ENGLAND LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AALP SUNBURY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AALP GALASHIELS LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Tyburn Skipton GP Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £1,825 Cash £-34,458 equity
Tyburn Skipton GP Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-13 31-03-2019 £1,822 Cash £-34,461 equity
Tyburn Skipton GP Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,822 Cash £-34,461 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIANGULAR LAND LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AUBURN INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THOMPSON-YOUNG AND PARTNERS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
TRANZACTA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SQUARE DIAL REAL ESTATE CAPITAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MCWHIRTER LOCKE LIMITED LONDON ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
SQUARE DIAL MARCH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE TYBURN LANE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FOREST CENTRE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied