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 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.
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 |
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 |