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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
Voluntary strike-off pending since 29 days ago
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 (10 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (2 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 (4 months remaining)
Contact
Address
Level 1, Devonshire House
One Mayfair Place
London
W1J 8AJ
England
Address changed on 4 Jul 2025 (7 months ago)
Previous address was One Heddon Street Tyrus Capital Services Ltd London W1B 4BD England
Telephone
020 72457900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Cypriot • Lives in Monaco • Born in Sep 1973
Secretary • British
Ms Valerie Ellen Huxley
PSC • English • Lives in Monaco • Born in Jul 1962
Mr Derek Russell Smith
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Tyrus Capital Ltd
James Anthony Feast is a mutual person.
Dissolved
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
Voluntary Gazette Notice
29 Days Ago on 6 Jan 2026
Application To Strike Off
1 Month Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 30 Dec 2025
Antoine Georges Chedraoui Resigned
2 Months Ago on 10 Nov 2025
Inspection Address Changed
7 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Apr 2025
Accounting Period Extended
10 Months Ago on 27 Mar 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 3 Dec 2024
Inspection Address Changed
1 Year 2 Months Ago on 3 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 30 Dec 2025
Statement of capital on 16 December 2025
Submitted on 16 Dec 2025
Statement by Directors
Submitted on 16 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Termination of appointment of Antoine Georges Chedraoui as a director on 10 November 2025
Submitted on 10 Nov 2025
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
Repayment History
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