Tyburn Skipton Gp Limited

General information

Name:

Tyburn Skipton Gp Ltd

Office Address:

C/o Tyburn Lane Private Equity Linen Hall 162-168 Regent Street W1B 5TD London

Number: 05619215

Incorporation date: 2005-11-10

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05619215 19 years ago, Tyburn Skipton Gp Limited had been a private limited company until 2021/03/16 - the date it was dissolved. The official mailing address was C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street London. Up till now Tyburn Skipton Gp Limited changed it’s official name three times. Until 2014/12/19 this company used the business name Lothian No.8 Gp. Then this company adapted the business name Tyburn Lothian No.8 Gp which was used till 2014/12/19 then the final name was adopted.

The officers included: Robert S. assigned to lead the company in 2017, Patrick O. assigned to lead the company on 2005/11/10 and John D. assigned to lead the company 19 years ago.

The companies that controlled this firm were as follows: Anglo Irish Private Equity Gp (Ii) Scotland Limited owned over 3/4 of company shares. This business could have been reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the registration number Sc288721.

  • Previous company's names
  • Tyburn Skipton Gp Limited 2014-12-19
  • Lothian No.8 Gp Limited 2011-01-20
  • Tyburn Lothian No.8 Gp Limited 2006-11-02
  • Anglo Irish Private Equity Gp (no. 21) Limited 2005-11-10

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 20 April 2017

Latest update: 31 July 2023

Robert S.

Role: Secretary

Appointed: 27 February 2013

Latest update: 31 July 2023

Patrick O.

Role: Director

Appointed: 10 November 2005

Latest update: 31 July 2023

John D.

Role: Director

Appointed: 10 November 2005

Latest update: 31 July 2023

People with significant control

Anglo Irish Private Equity Gp (Ii) Scotland Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc288721
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 December 2020
Confirmation statement last made up date 10 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 30th, December 2020
accounts
Free Download Download filing (9 pages)

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