Ryan Property Tax Services Uk Limited

06378488

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Incorporated 21/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Alexander John Probyn

director · Since 01/07/2011

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Nicholas James Wright

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Michelmores Secretaries Limited

secretary · Since 01/01/2025

BRITISH

Also on 343 other boards

Mr. George Brinton Ryan

director · Since 01/01/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Mr Thomas Ruthven Shave

director · Since 06/01/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

Ryan Tax Services Uk Limited

75–100% shares

75–100% votes

Appoint directors

100, Liverpool Street, London, EC2M 2AT

Reg: 06124558 · Companies House · Private Limited Company

Notified 01/01/2025

Former PSCs

Altus Group Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF MONTREAL

Created 28/06/2022Registered 29/06/2022Satisfied 29/01/2025

charge

satisfied

BANK OF MONTREAL (IN ITS CAPACITY AS AGENT)

Created 01/01/2011Registered 11/01/2011Satisfied 18/05/2020

charge

satisfied

BANK OF MONTREAL AS AGENT FOR THE FINANCE PARTIES

Created 01/10/2007Registered 17/10/2007Satisfied 18/05/2020