Tyburn Lane Debt Management Limited

General information

Name:

Tyburn Lane Debt Management Ltd

Office Address:

35 Wilkinson Street S10 2GB Sheffield

Number: 10635926

Incorporation date: 2017-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyburn Lane Debt Management has been offering its services for at least seven years. Registered under 10635926, this company is registered as a Private Limited Company. You can reach the main office of the firm during its opening hours at the following address: 35 Wilkinson Street, S10 2GB Sheffield. Tyburn Lane Debt Management Limited was known 4 years ago under the name of Pg8. The firm's registered with SIC code 41100 - Development of building projects. Thursday 30th June 2022 is the last time when account status updates were filed.

As found in the enterprise's executives list, since 2020 there have been four directors to name just a few: John D., Patrick O. and Andrew P..

The companies that control the firm include: The Tyburn Lane Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Regent Street, W1B 5TD. Castlebrooke Asset Management Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Berkeley Square, W1J 5AZ.

  • Previous company's names
  • Tyburn Lane Debt Management Limited 2020-09-30
  • Pg8 Limited 2017-02-23

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 05 December 2020

Latest update: 9 February 2024

Patrick O.

Role: Director

Appointed: 04 December 2020

Latest update: 9 February 2024

Andrew P.

Role: Director

Appointed: 04 December 2020

Latest update: 9 February 2024

Neil Y.

Role: Director

Appointed: 23 February 2017

Latest update: 9 February 2024

People with significant control

The Tyburn Lane Llp
Address: Linen Hall 162-168 Regent Street, London, W1B 5TD, England
Legal authority Limited Liability Partnership Act 2020
Legal form Limited Liability Partnership
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Castlebrooke Asset Management Holdings Limited
Address: 49 Berkeley Square, London, W1J 5AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Neil Y.
Notified on 23 February 2017
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-23
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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