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TYGERBERG LIMITED

TYGERBERG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTYGERBERG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07173422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYGERBERG LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TYGERBERG LIMITED located?

    Registered Office Address
    Rectory Farmhouse
    Duntisbourne Abbots
    GL7 7JW Cirencester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TYGERBERG LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRONGATE ADMINISTRATION LIMITEDJan 16, 2018Jan 16, 2018
    JIM SLATER WEALTH MANAGEMENT LIMITEDMar 02, 2010Mar 02, 2010

    What are the latest accounts for TYGERBERG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TYGERBERG LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for TYGERBERG LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Ashgrove Farm Jackbarrow Road Winstone Cirencester GL7 7LB England to Rectory Farmhouse Duntisbourne Abbots Cirencester GL7 7JW

    		1 pagesAD02

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Director's details changed for Mr Edward James Scott-Hopkins on Jan 30, 2025

    		2 pagesCH01

    Change of details for Mr Edward James Scott-Hopkins as a person with significant control on Jan 30, 2025

    		2 pagesPSC04

    Change of details for Mrs Amanda Jane Scott-Hopkins as a person with significant control on Jan 30, 2025

    		2 pagesPSC04

    Registered office address changed from Ashgrove Farm Jackbarrow Road Winstone Cirencester Gloucestershire GL7 7LB England to Rectory Farmhouse Duntisbourne Abbots Cirencester GL7 7JW on Jan 30, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Termination of appointment of John George Baring Hills as a director on Jan 22, 2024

    		1 pagesTM01

    Termination of appointment of Charlotte Capper as a director on Jan 22, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 22, 2023 with updates

    		4 pagesCS01

    Director's details changed for Ms Charlotte Devries on May 20, 2023

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Cessation of Irongate Limited as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Notification of Amanda Scott-Hopkins as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Notification of Edward James Scott-Hopkins as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Appointment of Mr Edward James Scott-Hopkins as a director on May 01, 2023

    		2 pagesAP01

    Termination of appointment of Edward James Henderson Scott-Hopkins as a director on May 01, 2023

    		1 pagesTM01

    Director's details changed for Mr Edward James Henderson Scott-Hopkins on May 01, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of TYGERBERG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT-HOPKINS, Edward James
    Duntisbourne Abbots
    GL7 7JW Cirencester
    Rectory Farmhouse
    England
    		Director
    Duntisbourne Abbots
    GL7 7JW Cirencester
    Rectory Farmhouse
    England
    		EnglandBritish170388600002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    CAPPER, Charlotte
    Jackbarrow Road
    Winstone
    GL7 7LB Cirencester
    Ashgrove Farm
    Gloucestershire
    England
    		Director
    Jackbarrow Road
    Winstone
    GL7 7LB Cirencester
    Ashgrove Farm
    Gloucestershire
    England
    		EnglandBritish308592040002
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    HILLS, John George Baring
    Jackbarrow Road
    Winstone
    GL7 7LB Cirencester
    Ashgrove Farm
    Gloucestershire
    England
    		Director
    Jackbarrow Road
    Winstone
    GL7 7LB Cirencester
    Ashgrove Farm
    Gloucestershire
    England
    		EnglandBritish308010860001
    SCOTT-HOPKINS, Edward James Henderson
    Jackbarrow Road
    Winstone
    GL7 7LB Cirencester
    Ashgrove Farm
    England
    		Director
    Jackbarrow Road
    Winstone
    GL7 7LB Cirencester
    Ashgrove Farm
    England
    		EnglandBritish239623580001
    SLATER, James Robert Hearne
    Oare
    SN8 4JE Marlborough
    Hatfield House
    Wiltshire
    United Kingdom
    		Director
    Oare
    SN8 4JE Marlborough
    Hatfield House
    Wiltshire
    United Kingdom
    		EnglandBritish149505000002
    SLATER, Jennifer Margaret
    Oare
    SN8 4JE Marlborough
    Hatfield House
    Wiltshire
    United Kingdom
    		Director
    Oare
    SN8 4JE Marlborough
    Hatfield House
    Wiltshire
    United Kingdom
    		United KingdomBritish149503940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYGERBERG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward James Scott-Hopkins
    Duntisbourne Abbots
    GL7 7JW Cirencester
    Rectory Farmhouse
    England
    		Jan 01, 2023
    Duntisbourne Abbots
    GL7 7JW Cirencester
    Rectory Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amanda Jane Scott-Hopkins
    Duntisbourne Abbots
    GL7 7JW Cirencester
    Rectory Farmhouse
    England
    		Jan 01, 2023
    Duntisbourne Abbots
    GL7 7JW Cirencester
    Rectory Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Irongate Limited
    Jackbarrow Road
    Winstone
    GL7 7LB Cirencester
    Ashgrove Farm
    England
    		Oct 02, 2017
    Jackbarrow Road
    Winstone
    GL7 7LB Cirencester
    Ashgrove Farm
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number03855729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Robert Hearne Slater
    Hatfield House
    Oare
    SN8 4JE Marlborough
    Suite 1
    Wiltshire
    		Apr 06, 2016
    Hatfield House
    Oare
    SN8 4JE Marlborough
    Suite 1
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0