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Tyrus Capital Services Ltd

Tyrus Capital Services Ltd is an active company incorporated on 7 April 2009 with the registered office located in London, Greater London. Tyrus Capital Services Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872661
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Level 1, Devonshire House
One Mayfair Place
London
W1J 8AJ
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was One Heddon Street Tyrus Capital Services Ltd London W1B 4BD England
Telephone
020 72457900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • Cypriot • Lives in Monaco • Born in Sep 1973
Director • Lebanese • Lives in Monaco • Born in Aug 1975
Secretary • British • Lives in England • Born in Jan 1944
Ms Valerie Ellen Huxley
PSC • British • Lives in Monaco • Born in Jul 1962
Mr Derek Russell Smith
PSC • British • Lives in Monaco • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyrus Capital Ltd
James Anthony Feast and Antoine Georges Chedraoui are mutual people.
Active
Tyrus Capital Alternatives Services Ltd
James Anthony Feast is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
James Anthony Feast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£744.62K
Decreased by £25.53K (-3%)
Turnover
£1.13M
Increased by £260.87K (+30%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1.52M
Increased by £42.96K (+3%)
Total Liabilities
-£42.39K
Increased by £15.42K (+57%)
Net Assets
£1.48M
Increased by £27.54K (+2%)
Debt Ratio (%)
3%
Increased by 0.96% (+53%)
Latest Activity
Inspection Address Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Extended
5 Months Ago on 27 Mar 2025
Registers Moved To Inspection Address
9 Months Ago on 3 Dec 2024
Inspection Address Changed
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Register inspection address has been changed from One Heddon Street Tyrus Capital Services Ltd London W1B 4BD England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ
Submitted on 4 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 27 Mar 2025
Register inspection address has been changed to One Heddon Street Tyrus Capital Services Ltd London W1B 4BD
Submitted on 3 Dec 2024
Register(s) moved to registered inspection location One Heddon Street Tyrus Capital Services Ltd London W1B 4BD
Submitted on 3 Dec 2024
Registered office address changed from 5th Floor 5 Savile Row London W1S 3PB England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2 December 2024
Submitted on 2 Dec 2024
Statement of capital on 14 November 2024
Submitted on 14 Nov 2024
Solvency Statement dated 13/11/24
Submitted on 14 Nov 2024
Statement by Directors
Submitted on 14 Nov 2024
Repayment History
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