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Tyndall Holdings Limited

Adresa
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
VAT ID (DIČ) no VAT ID available
Company No. 00053044 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jupiter Investment Management Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 00792030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Archbold, Helen Grace London, England Status: Active Notified: 26/02/2024 Occupation: Lawyer And Company Secretary Role: Director Country of Residence: England Nationality: British
    Fuschillo, Sam London, England Status: Active Notified: 19/12/2022 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Fuschillo, Sam Paul London, England Status: Active Notified: 19/12/2022 Date of Birth: 11/1981 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Jupiter Asset Management Limited, London, England Status: Active Notified: 25/07/1992 Role: Secretary Nationality: British
    Rowson, Simon Andrew London, England Status: Active Notified: 26/02/2018 Date of Birth: 11/1972 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Daniels, Lisa Jane London, England Status: Ceased Notified: 30/06/2021 Ceased: 26/02/2024 Date of Birth: 11/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tyndall Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 02106736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors