TYBURN SKIPTON GP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05619215. The registration start date is November 10, 2005. The current status is Active.
Company Number | 05619215 |
Company Name | TYBURN SKIPTON GP LIMITED |
Registered Address |
C/o Tyburn Lane Private Equity Linen Hall 162-168 Regent Street London W1B 5TD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-11-10 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-08 |
Returns Last Update | 2015-11-10 |
Confirmation Statement Due Date | 2020-12-22 |
Confirmation Statement Last Update | 2019-11-10 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
C/O TYBURN LANE PRIVATE EQUITY LINEN HALL 162-168 REGENT STREET |
Post Town | LONDON |
Post Code | W1B 5TD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BORDON RETAIL LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
PRIORY LANE 3 LIMITED | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
PRIORY LANE LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
PRIORY LANE 2 LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
PRIORY LANE 1 LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
FOREST CENTRE LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
HUNTER GILES LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
TAPEBREEZE LIMITED | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
VIEWBOOK LIMITED | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
TRIANGULAR LAND LIMITED | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SAVILL, Robert | Secretary (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | / 27 February 2013 |
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DALY, John Francis | Director (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | August 1961 / 10 November 2005 |
British / England |
Banker |
O'HARA, Patrick | Director (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | February 1966 / 10 November 2005 |
Irish / England |
Director |
SAVILL, Robert James Arthur | Director (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | April 1987 / 20 April 2017 |
British / England |
Financial Analyst |
BULLENT, Gemma | Secretary (Resigned) | 52a Cricketfield Road, London, E5 8NS | / 2 January 2007 |
British / |
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DUNKLEY, Philippa | Secretary (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | / 24 October 2007 |
/ |
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MORGAN, David Richard | Secretary (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | / 16 December 2009 |
/ |
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PARKER, Gordon | Secretary (Resigned) | Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD | / 10 November 2005 |
/ |
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SCOBIE, Philippa | Secretary (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | / 1 February 2012 |
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SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 10 November 2005 |
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MURRAY, David | Director (Resigned) | Kinsale, 90 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB | September 1954 / 4 December 2006 |
Irish / England |
Banker |
PARKER, Gordon | Director (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | December 1963 / 10 November 2005 |
Irish / England |
Accountant |
REVELL, Kelly Louise | Director (Resigned) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | February 1987 / 15 December 2015 |
British / England |
Accountant |
SACHON, Mark Lewis | Director (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | July 1960 / 8 December 2006 |
British / England |
Director |
WALSH, Thomas Paschal | Director (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | April 1968 / 22 May 2008 |
Irish / United Kingdom |
Banker |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 10 November 2005 |
/ |
Post Town | LONDON |
Post Code | W1B 5TD |
SIC Code | 68100 - Buying and selling of own real estate |
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