LUPUS CAPITAL LIMITED

Overview

Company Name	LUPUS CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08338508
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2012
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUPUS CAPITAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LUPUS CAPITAL LIMITED located?

Registered Office Address	29 Queen Anne's Gate SW1H 9BU London
Undeliverable Registered Office Address	No

What were the previous names of LUPUS CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
TYMAN LIMITED	Dec 28, 2012	Dec 28, 2012
PIMCO 2922 LIMITED	Dec 20, 2012	Dec 20, 2012

What are the latest accounts for LUPUS CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for LUPUS CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 18, 2023	Application to strike the company off the register	1 pages	DS01

Aug 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 19, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Dec 14, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Termination of appointment of Kevin Francis O'connell as a director on Oct 30, 2020	1 pages	TM01

Nov 11, 2020	Appointment of Juliette Lowes as a director on Oct 30, 2020	2 pages	AP01

Nov 11, 2020	Appointment of Mr Peter Zhiwen Ho as a director on Oct 30, 2020	2 pages	AP01

Oct 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with updates	3 pages	CS01

Nov 03, 2019	Termination of appointment of Carolyn Ann Gibson as a director on Oct 31, 2019	1 pages	TM01

Nov 03, 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on Oct 31, 2019	1 pages	TM02

Jun 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Apr 01, 2019	Termination of appointment of James Edward Brotherton as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Louis Leslie Alexander Eperjesi as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Appointment of Mrs Carolyn Ann Gibson as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Appointment of Mr Kevin Francis O'connell as a director on Apr 01, 2019	2 pages	AP01

Dec 24, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 22, 2017 with updates	4 pages	CS01

May 16, 2017	Director's details changed for Mr Louis Leslie Alexander Eperjesi on May 12, 2017	2 pages	CH01

View All Filings

Who are the officers of LUPUS CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HO, Peter Zhiwen Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Oct 30, 2020		Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	United Kingdom	Singaporean	1982-1	245896770001
LOWES, Juliette Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Oct 30, 2020		Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	United Kingdom	British	1983-7	276118530001
GIBSON, Carolyn Ann Queen Anne's Gate SW1H 9BU London 29	Sep 01, 2016	Oct 31, 2019	Secretary	Queen Anne's Gate SW1H 9BU London 29				214266210001
O'CONNELL, Kevin Francis Queen Anne's Gate SW1H 9BU London 29	Dec 20, 2012	Sep 01, 2016	Secretary	Queen Anne's Gate SW1H 9BU London 29				176790670001
BLACK, Andrew James Crown Place EC2A 4ES London 30 United Kingdom	Dec 20, 2012	Dec 20, 2012	Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1970-8	138310250002
BROTHERTON, James Edward Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Dec 20, 2012	Apr 01, 2019	Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	England	British	1969-8	119871180001
EPERJESI, Louis Leslie Alexander Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Dec 20, 2012	Apr 01, 2019	Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	United Kingdom	Canadian,British	1962-3	49230570008
GIBSON, Carolyn Ann Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Apr 01, 2019	Oct 31, 2019	Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	United Kingdom	British	1961-7	134221970001
O'CONNELL, Kevin Francis Queen Anne's Gate SW1H 9BU London 29	Apr 01, 2019	Oct 30, 2020	Director	Queen Anne's Gate SW1H 9BU London 29	England	Irish	1960-3	163807530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUPUS CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyman Plc

Apr 06, 2016

Queen Anne's Gate

SW1H 9BU London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02806007

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.

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.
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