Tyrion Security Topco Limited. net worth, address, company information. Free

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Tyrion Security Topco Limited (number 08922409) is a private limited company created on 2014-03-04 originating in England. The company was registered at Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA. Changed on 2014-06-16, the previous name the business utilized was De Facto 2106 Limited. Tyrion Security Topco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Tyrion Security Topco Limited
Number	08922409
Date of Incorporation:	Tue, 4th Mar 2014
End of financial year:	31 March
Address:	Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 9 directors that can be found in the business, we can name: Mudalige G. (in the company from 01 December 2022), Craig R. (appointment date: 01 December 2022), Maximilian H. (appointed on 06 February 2020). 1 secretary is there as well: Suzanne H. (appointed on 14 March 2016). The Companies House indexes 1 person of significant control - Targaryen Security 1 S.A.R.L, a business which is located at Allee Scheffer, L-2520 Luxembourg. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Targaryen Security 1 S.A.R.L

6 April 2016

Address	43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg
Legal authority	Luxembourg
Legal form	S.A.R.L
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B187842
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (72 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (72 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (68 pages)
(SH01) Capital declared on November 3, 2022: 67538.43 GBP filed on: 7th, November 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 15/03/22 filed on: 16th, March 2022 \| insolvency	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, March 2022 \| resolution	Free Download (2 pages)
(SH19) Capital declared on March 16, 2022: 24411.22 GBP filed on: 16th, March 2022 \| capital	Free Download (7 pages)
(SH20) Statement by Directors filed on: 16th, March 2022 \| capital	Free Download (9 pages)
(SH01) Capital declared on January 26, 2022: 24411.22 GBP filed on: 31st, January 2022 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (68 pages)
(AD04) Registers new location: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA. filed on: 24th, August 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, June 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, June 2021 \| incorporation	Free Download (54 pages)
(SH01) Capital declared on June 3, 2021: 24402.48 GBP filed on: 15th, June 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 28th, October 2020 \| accounts	Free Download (71 pages)
(AD03) Registered inspection location new location: Unit 11, London Fashion Centre Fonthill Road London N4 3JH. filed on: 20th, July 2020 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Unit 11, London Fashion Centre Fonthill Road London N4 3JH. filed on: 20th, July 2020 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Unit 11, London Fashion Centre Fonthill Road London N4 3JH. filed on: 17th, July 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from , Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6st, England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on June 30, 2020 filed on: 30th, June 2020 \| address	Free Download (1 page)
(SH01) Capital declared on March 31, 2020: 23828.43 GBP filed on: 28th, April 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (72 pages)
(SH01) Capital declared on November 20, 2019: 23778.98 GBP filed on: 27th, November 2019 \| capital	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 4th, March 2019 \| incorporation	Free Download (53 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, March 2019 \| resolution	Free Download (58 pages)
(SH01) Capital declared on February 15, 2019: 23748.15 GBP filed on: 26th, February 2019 \| capital	Free Download (27 pages)
(SH02) Sub-division of shares on February 15, 2019 filed on: 26th, February 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 26th, November 2018 \| accounts	Free Download (61 pages)
(SH01) Capital declared on August 17, 2018: 22916.81 GBP filed on: 18th, September 2018 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, September 2018 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (47 pages)
(SH01) Capital declared on May 15, 2017: 2283335.00 GBP filed on: 27th, June 2017 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 19th, April 2017 \| capital	Free Download
(SH02) Sub-division of shares on March 20, 2017 filed on: 19th, April 2017 \| capital	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2017 \| resolution	Free Download
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (57 pages)
(SH01) Capital declared on November 23, 2015: 12166.15 GBP filed on: 3rd, November 2016 \| capital	Free Download (11 pages)
(SH01) Capital declared on May 25, 2016: 12254.34 GBP filed on: 3rd, November 2016 \| capital	Free Download (12 pages)
(SH01) Capital declared on August 13, 2015: 12139.99 GBP filed on: 3rd, November 2016 \| capital	Free Download (11 pages)
(SH01) Capital declared on March 1, 2016: 12183.60 GBP filed on: 3rd, November 2016 \| capital	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, July 2016 \| resolution	Free Download
(SH01) Capital declared on May 25, 2016: 12254.34 GBP filed on: 14th, June 2016 \| capital	Free Download
(AR01) Annual return made up to March 4, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on May 11, 2016: 12183.60 GBP capital
(AD01) Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on March 22, 2016 filed on: 22nd, March 2016 \| address	Free Download (1 page)
(SH01) Capital declared on March 1, 2016: 12183.60 GBP filed on: 17th, March 2016 \| capital	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2016 \| resolution	Free Download (51 pages)
(SH01) Capital declared on November 23, 2015: 11945.01 GBP filed on: 3rd, December 2015 \| capital	Free Download (9 pages)
(SH01) Capital declared on August 13, 2015: 12139.99 GBP filed on: 28th, August 2015 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 29th, July 2015 \| accounts	Free Download (43 pages)
(AR01) Annual return made up to March 4, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on February 13, 2015: 11918.85 GBP filed on: 31st, March 2015 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, August 2014 \| resolution	Free Download (52 pages)
(SH01) Capital declared on July 18, 2014: 8895.50 GBP filed on: 5th, August 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on July 18, 2014 filed on: 5th, August 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 5th, August 2014 \| capital	Free Download (2 pages)
(AD01) Company moved to new address on July 22, 2014. Old Address: Pai Partners 4Th Floor 4 Albemarle Street London W1S 4GA United Kingdom filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on June 16, 2014. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 16th, June 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2014 \| incorporation	Free Download (16 pages)

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