TAYRONA CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TAYRONA CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAYRONA CAPITAL (UK) LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206441. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

TAYRONA CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

42-44 BISHOPSGATE
LONDON
EC2N 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERTO SORIANO GALLEGO Feb 1979 Spanish Director 2021-10-25 CURRENT
MR JAIME ALFONSO ORDONEZ ARTURO Mar 1974 Colombian Director 2021-07-12 CURRENT
MR NIGEL WARREN-GREEN Jul 1955 British Director 2014-09-05 UNTIL 2021-06-25 RESIGNED
MR PAUL JOHN OSBORNE Aug 1958 English Director 2016-05-10 UNTIL 2020-03-05 RESIGNED
MR ALON BULL Aug 1967 British Director 2014-09-05 UNTIL 2017-10-26 RESIGNED
MR GRAHAM ANTHONY JENNER May 1950 British Director 2014-09-05 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tayrona Capital Group Corporation 2019-06-01 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tayrona Capital Pib Limited 2016-05-05 - 2021-07-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jaime Alfonso Ordonez Arturo 2016-04-06 - 2019-06-01 3/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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RAPHAEL CAPITAL VENTURES LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
TAYRONA CAPITAL FUNDING LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
AZIAN UNDERWATER RESORTS LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
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TAYRONA FORT CHAMBRAY UK LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TAYRONA UK LIMITED NEWCASTLE UNDER LYME ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TAYRONA CAPITAL DEVELOPMENTS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SGORA GRENADA LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TAYRONA CAPITAL DEVELOPMENTS (BAHAMAS) LIMITED NEWCASTLE UNDER LYME ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERCAPITAL HOTEL & LEISURE GROUP LIMITED CRANLEIGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SAGANA HOTELS LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TAYRONA -AZIAN AGORA ARABIA LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TAYRONA-AZIAN AGORA SEYCHELLES LIMITED ST LEONARDS ON SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TAYRONA-AZIAN AGORA DOMINICAN REPUBLIC LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SAGANA COSTA RICA UK LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TAYRONA CORPORATE HOLDINGS LIMITED LTD ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70210 - Public relations and communications activities
TAYRONA ZOETRY CHAMELA UK LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TAYRONA VIETNAM ENTERPRISES (UK) LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
TAYRONA CAPITAL (UK) LIMITED - Accounts 2023-01-10 30-09-2022 £3,420 equity
TAYRONA CAPITAL (UK) LIMITED - Accounts 2022-09-02 30-09-2021 £901 equity
Dormant Company Accounts - TAYRONA CAPITAL (UK) LIMITED 2021-06-23 30-09-2020 £100 equity
Dormant Company Accounts - TAYRONA CAPITAL (UK) LIMITED 2020-06-26 30-09-2019 £100 equity

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