TIBURON HOLDINGS LIMITED
LONDON TIBURON PARTNERS LIMITED

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Company number 03800528
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 16 CHARLES STREET, LONDON, ENGLAND, W1J 5DS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Rupert Edward Watkin Kimber as a director on 12 April 2016. The most likely internet sites of TIBURON HOLDINGS LIMITED are www.tiburonholdings.co.uk, and www.tiburon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tiburon Holdings Limited is a Private Limited Company. The company registration number is 03800528. Tiburon Holdings Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Tiburon Holdings Limited is 16 Charles Street London England W1j 5ds. . PELL ILDERTON, Richard John is a Secretary of the company. FLEMING, Mark Edward is a Director of the company. KIMBER, Rupert Edward Watkin is a Director of the company. PELL ILDERTON, Richard John is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director MARTYROSSIAN, John Mark has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PELL ILDERTON, Richard John
Appointed Date: 05 July 1999
Director
FLEMING, Mark Edward
Appointed Date: 03 July 2003
64 years old
Director
KIMBER, Rupert Edward Watkin
Appointed Date: 12 April 2016
63 years old
Director
PELL ILDERTON, Richard John
Appointed Date: 05 July 1999
66 years old

Resigned Directors

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
MARTYROSSIAN, John Mark
Resigned: 12 April 2016
Appointed Date: 05 July 1999
67 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Rupert Edward Watkin Kimber
Notified on: 12 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard John Pell-Ilderton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIBURON HOLDINGS LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Apr 2016
Appointment of Mr Rupert Edward Watkin Kimber as a director on 12 April 2016
12 Apr 2016
Termination of appointment of John Mark Martyrossian as a director on 12 April 2016
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 66 more events
12 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1999
Director resigned
12 Jul 1999
Secretary resigned
05 Jul 1999
Incorporation

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