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Tyndall Investment Management Limited

Tyndall Investment Management Limited is an active company incorporated on 2 December 2016 with the registered office located in London, Greater London. Tyndall Investment Management Limited was registered 8 years ago.
Status
Active
Active since 8 years ago
Company No
10509108
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 - 8 The Sanctuary
London
SW1P 3JS
England
Address changed on 25 Sep 2022 (2 years 11 months ago)
Previous address was 3 - 8 the Sanctuary London SW1P 3JS England
Telephone
02038972302
Email
Unreported
People
Officers
4
Shareholders
54
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Aug 1971
Director • Fund Manager • British • Lives in UK • Born in Sep 1974
Director • Co Director • British • Lives in England • Born in Jun 1987
Director • Co Director • British • Lives in England • Born in Mar 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ODD Asset Management Ltd
Alexander Paul Valdemar ODD and Christopher John Warnock are mutual people.
Active
Hart Advisors Ltd
Alexander Paul Valdemar ODD and Christopher John Warnock are mutual people.
Active
Tranquil Capital Limited
Ewan Peter Stradling is a mutual person.
Active
BMS Finance Ab Limited
Ewan Peter Stradling is a mutual person.
Active
Peratech Holdco Ltd
Ewan Peter Stradling is a mutual person.
Active
TRS Trustee Limited
Ewan Peter Stradling is a mutual person.
Active
Rockford Capital Limited
Michael Charles Phillips is a mutual person.
Active
MGMT Holdings Limited
Ewan Peter Stradling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£898.82K
Decreased by £188.25K (-17%)
Turnover
£4.52M
Increased by £1.74M (+63%)
Employees
31
Increased by 13 (+72%)
Total Assets
£1.72M
Increased by £172.77K (+11%)
Total Liabilities
-£1.24M
Increased by £676.6K (+120%)
Net Assets
£476.19K
Decreased by £503.83K (-51%)
Debt Ratio (%)
72%
Increased by 35.71% (+98%)
Latest Activity
Mr Christopher John Warnock Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Notification of PSC Statement
1 Year 9 Months Ago on 21 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Alexander Paul Valdemar Odd (PSC) Resigned
2 Years 4 Months Ago on 3 May 2023
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Documents
Appointment of Mr Christopher John Warnock as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Second filing of a statement of capital following an allotment of shares on 9 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 10 Aug 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 21 Jul 2024
Cancellation of shares. Statement of capital on 1 July 2024
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Repayment History
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