TYRION SECURITY TOPCO LIMITED
Overview
| Company Name | TYRION SECURITY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08922409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYRION SECURITY TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TYRION SECURITY TOPCO LIMITED located?
| Registered Office Address | Broadgate House Broadway Business Park Chadderton OL9 9XA Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYRION SECURITY TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2106 LIMITED | Mar 04, 2014 | Mar 04, 2014 |
What are the latest accounts for TYRION SECURITY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TYRION SECURITY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for TYRION SECURITY TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Neil Trowbridge as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 73 pages | AA | ||||||||||
Appointment of Hui Ming Chan as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 73 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 72 pages | AA | ||||||||||
Director's details changed for Mr Maximilian Harrington on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 68 pages | AA | ||||||||||
Appointment of Mr Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Brian Robb as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2022
| 5 pages | SH01 | ||||||||||
Termination of appointment of Darron William Cavanagh as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 16, 2022
| 7 pages | SH19 | ||||||||||
legacy | 9 pages | SH20 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2022
| 5 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 68 pages | AA | ||||||||||
Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA | 1 pages | AD04 | ||||||||||
Who are the officers of TYRION SECURITY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDYMAN, Suzanne Claire | Secretary | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | 206374800001 | |||||||||||
| CHAN, Hui Ming | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | Malaysian | 342727500001 | |||||||||
| DOWNIE, David Stewart | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 101857040001 | |||||||||
| HARDYMAN, Suzanne Claire | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 184917150002 | |||||||||
| HARRINGTON, Maximilian | Director | St. James's Street SW1A 1JB London 78 England | United Kingdom | Australian,German | 266918560002 | |||||||||
| JONES, Richard | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | United Kingdom | British | 228994070001 | |||||||||
| LOFTUS, Gerard Christopher | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 253402740001 | |||||||||
| NEWMAN, Lee | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 201732490002 | |||||||||
| O'SULLIVAN, Colm Paul | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | United Kingdom | Irish | 188713780003 | |||||||||
| ROBB, Craig Brian | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 303148100001 | |||||||||
| TROWBRIDGE, Stephen Neil | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 188717660001 | |||||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | WD6 1JH Borehamwood Premiere House Elstree Way Hertfordshire United Kingdom | 197071570001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| AFORS, Christopher Marc | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | United Kingdom | Swedish | 177702380001 | |||||||||
| CAVANAGH, Darron William | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 218526750001 | |||||||||
| DARNTON, James | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | England | British | 51472910003 | |||||||||
| FOULETIER, Fabrice | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | France | French | 249530470001 | |||||||||
| GAJANAYAKA, Mudalige Chamika Dilshan Nilendra | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | New Zealander | 293539770001 | |||||||||
| HOLZMAN, Nicolas Adolphe | Director | Rue De Rivoli 75001 Paris 232 France | France | French | 189562500001 | |||||||||
| REID, Keith Alan | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | England | British | 179486220001 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill England | England | Ukrainian | 185026140001 | |||||||||
| SILVER, Mark Jonathan | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | United Kingdom | British | 174064800002 | |||||||||
| TAYLOR-SMITH, David James Benwell | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | United Kingdom | British | 126197410002 | |||||||||
| VEIL, Sebastien Andre Antoine | Director | Rue De Rivoli 75001 Paris 232 France | France | French | 189561370001 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of TYRION SECURITY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Targaryen Security 1 S.A.R.L | Apr 06, 2016 | Allee Scheffer L-2520 Luxembourg 43-45 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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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