TYMAN INVESTMENTS - LONDON


Company Profile Company Filings

Overview

TYMAN INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
TYMAN INVESTMENTS was incorporated 16 years ago on 03/09/2007 and has the registered number: 06358822. The accounts status is DORMANT.

TYMAN INVESTMENTS - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIETTE LOWES Jul 1983 British Director 2020-10-30 CURRENT
MR PETER ZHIWEN HO Jan 1982 Singaporean Director 2020-10-30 CURRENT
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2007-09-03 UNTIL 2011-06-20 RESIGNED
JONATHAN PETROMELIS Jul 1963 American Director 2007-09-03 UNTIL 2014-02-03 RESIGNED
RONALD PARKER Jan 1971 United States Director 2010-10-31 UNTIL 2011-07-29 RESIGNED
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2010-10-14 UNTIL 2020-10-30 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 2007-09-03 UNTIL 2010-03-31 RESIGNED
RICHARD RAY KOOPMAN May 1954 American Director 2007-09-03 UNTIL 2008-07-01 RESIGNED
MRS CAROLYN ANN GIBSON Jul 1961 British Director 2019-04-01 UNTIL 2019-10-31 RESIGNED
JAMES WINIFRED EISENHAURE Sep 1963 American Director 2009-02-17 UNTIL 2010-07-29 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2010-10-14 UNTIL 2019-04-01 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2010-06-03 UNTIL 2019-04-01 RESIGNED
KEVIN O'CONNELL British Secretary 2011-06-20 UNTIL 2016-09-01 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
Amesbury Holdings Limited 2019-09-10 - 2020-10-19 London   Ownership of shares 25 to 50 percent
Jasper Acquisition Holdings Limited 2016-04-06 - 2019-09-10 London   Significant influence or control
Jasper Acquisition Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TYMAN EQUITIES LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
TYMAN MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
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LUPUS CAPITAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TYMAN FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
O'CONNELL FINANCE LIMITED HAMPTON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

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