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Nom

Tyman Management Limited

Adresse
29 Queen Anne's Gate
London
SW1H 9BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03846926 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lupus Capital Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jasper Acquisition Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 06078798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tyman Plc Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 02806007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ashton, Jason Russel Gary London Status: Active Notified: 09/05/2019 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ho, Peter Zhiwen London Status: Active Notified: 01/05/2024 Role: Secretary
    Lowes, Juliette London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British