TYBURN SKIPTON GP LIMITED
LONDON LOTHIAN NO.8 GP LIMITED TYBURN LOTHIAN NO.8 GP LIMITED ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED

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Company number 05619215
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address C/O TYBURN LANE LLP, 33 CORK STREET, LONDON, ENGLAND, W1S 3NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016. The most likely internet sites of TYBURN SKIPTON GP LIMITED are www.tyburnskiptongp.co.uk, and www.tyburn-skipton-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tyburn Skipton Gp Limited is a Private Limited Company. The company registration number is 05619215. Tyburn Skipton Gp Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Tyburn Skipton Gp Limited is C O Tyburn Lane Llp 33 Cork Street London England W1s 3nq. . SAVILL, Robert is a Secretary of the company. DALY, John Francis is a Director of the company. O'HARA, Patrick is a Director of the company. REVELL, Kelly Louise is a Director of the company. Secretary BULLENT, Gemma has been resigned. Secretary DUNKLEY, Philippa has been resigned. Secretary MORGAN, David Richard has been resigned. Secretary PARKER, Gordon has been resigned. Secretary SCOBIE, Philippa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURRAY, David has been resigned. Director PARKER, Gordon has been resigned. Director SACHON, Mark Lewis has been resigned. Director WALSH, Thomas Paschal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAVILL, Robert
Appointed Date: 27 February 2013
Director
DALY, John Francis
Appointed Date: 10 November 2005
64 years old
Director
O'HARA, Patrick
Appointed Date: 10 November 2005
59 years old
Director
REVELL, Kelly Louise
Appointed Date: 15 December 2015
38 years old

Resigned Directors

Secretary
BULLENT, Gemma
Resigned: 24 October 2007
Appointed Date: 02 January 2007
Secretary
DUNKLEY, Philippa
Resigned: 16 December 2009
Appointed Date: 24 October 2007
Secretary
MORGAN, David Richard
Resigned: 01 February 2012
Appointed Date: 16 December 2009
Secretary
PARKER, Gordon
Resigned: 02 January 2007
Appointed Date: 10 November 2005
Secretary
SCOBIE, Philippa
Resigned: 27 February 2013
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 04 December 2006
71 years old
Director
PARKER, Gordon
Resigned: 30 November 2015
Appointed Date: 10 November 2005
61 years old
Director
SACHON, Mark Lewis
Resigned: 31 October 2014
Appointed Date: 08 December 2006
65 years old
Director
WALSH, Thomas Paschal
Resigned: 11 February 2013
Appointed Date: 22 May 2008
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Anglo Irish Private Equity Gp (Ii) Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYBURN SKIPTON GP LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Apr 2016
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016
22 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Jan 2016
Registration of charge 056192150002, created on 22 December 2015
...
... and 62 more events
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
07 Dec 2005
New director appointed
07 Dec 2005
New director appointed
10 Nov 2005
Incorporation

TYBURN SKIPTON GP LIMITED Charges

22 December 2015
Charge code 0561 9215 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0561 9215 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
26 January 2007
Charge on cash
Delivered: 1 February 2007
Status: Satisfied on 23 December 2015
Persons entitled: Leeds Building Society
Description: Th sum of £10,000 deposited by the company,. See the…

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