• UK
  • TYBURN LANE DEBT MANAGEMENT LIMITED - 49 Berkeley Square, London, W1J 5AZ, United Kingdom

Company Information

Company registration number
10635926
Company Status
LIVE
Country
United Kingdom
Registered Address
49 Berkeley Square
London
W1J 5AZ
United Kingdom
49 Berkeley Square, London, W1J 5AZ, United Kingdom UK

Management

Managing Directors
DALY, John Francis
O'HARA, Patrick
PETTIT, Andrew
YOUNG, Neil

Company Details

Type of Business
ltd
Incorporated
2017-02-23
Age Of Company
2017-02-23 7 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Neil Young
Castlebrooke Asset Management Holdings Limited
The Tyburn Lane Llp
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PG8 LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-02-28
Annual Return
Due Date: 2021-04-05
Last Date: 2020-02-22

TYBURN LANE DEBT MANAGEMENT LIMITED Company Description

TYBURN LANE DEBT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10635926. Its current trading status is "live". It was registered 2017-02-23. It was previously called PG8 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2019-02-28.It can be contacted at 49 Berkeley Square .
More information

Get TYBURN LANE DEBT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tyburn Lane Debt Management Limited - 49 Berkeley Square, London, W1J 5AZ, United Kingdom

2017-02-23 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-03-22) - SH01

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  • notification-of-a-person-with-significant-control (2021-03-22) - PSC02

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  • appoint-person-director-company-with-name-date (2021-03-22) - AP01

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  • cessation-of-a-person-with-significant-control (2021-03-22) - PSC07

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • resolution (2020-09-30) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2020-09-29) - AA01

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-22) - AA

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  • incorporation-company (2017-02-23) - NEWINC

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