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Nom

Tryzens Global Limited

Adresse
4th Floor
20 Appold Street
London
EC2A 2AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08624932 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Tryzens Holdings Limited
  • Perching Bird Limited
  • MM&S (5767) 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 (4)

    Source: Companies House
    gb-flag GB Satori 789 Limited Status: Active Notified: 26/08/2023 Companies House Number: 15073633 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 Scottish Equity Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2023 Companies House Number: So301884 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Sep Iv Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: So303419 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sep Iv Lp Status: Ceased Notified: 26/06/2017 Ceased: 26/08/2023 Companies House Number: Sl009190 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Burton, Andrew Michael London, England Status: Active Notified: 20/11/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Castledine, Edward Thomas London, England Status: Active Notified: 01/03/2016 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davies, Guy London, England Status: Active Notified: 26/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minton, Edward Jun London, England Status: Active Notified: 26/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Castledine, Edward Thomas London, England Status: Ceased Notified: 03/05/2023 Ceased: 26/08/2023 Role: Secretary
    Neeson, Paul Michael London, England Status: Ceased Notified: 20/06/2022 Ceased: 26/08/2023 Date of Birth: 12/1981 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robison, Tony Glasgow, United Kingdom Status: Ceased Notified: 19/02/2015 Ceased: 26/08/2023 Date of Birth: 07/1968 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British
    Unwin, Geoffrey Eric London, England Status: Ceased Notified: 15/01/2014 Ceased: 26/08/2023 Date of Birth: 08/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tryzens Limited Status: Active Notified: 06/04/2016 Companies House Number: 03064392 Nature of Control
  • Ownership of shares - 75% or more