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Ryan Property Tax Services Uk2 Limited

06379990

active
ltd
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 24/09/2007

Previously known as

Altus Group (Uk 2) Limited · until 08/01/2025

Compliance

Last accounts

31/12/2024

small

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

Mr. George Brinton Ryan

director · Since 01/01/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Michelmores Secretaries Limited

secretary · Since 01/01/2025

BRITISH

Also on 343 other boards

Mr Thomas Ruthven Shave

director · Since 06/01/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Alexander John Probyn

director · Since 01/07/2011

British · United Kingdom · Age 54

Nicholas James Wright

director · Since 28/02/2023

British · United Kingdom · Age 55

George Brinton Ryan

director · Since 01/01/2025

American · United States · Age 62

Michelmores Secretaries Limited

corporate secretary · Since 01/01/2025

Reg: 03834235

Also on 343 other boards

Thomas Ruthven Shave

director · Since 06/01/2025

British · United Kingdom · Age 44

Former

Pillsbury Nominees Limited

corporate director · Resigned 28/09/2007

Pillsbury Secretarial Limited

corporate secretary · Resigned 28/09/2007

Robert George Tizzard

director · Resigned 30/06/2009

Michael Sean Milner

director · Resigned 30/06/2011

Rose Oushalkas

secretary · Resigned 19/08/2011

Gary Yeoman

director · Resigned 17/11/2011

Edward Frank Westlake

director · Resigned 31/12/2017

Stephen Howell

director · Resigned 15/05/2018

Liana Turrin

secretary · Resigned 26/04/2021

Liana Luisa Turrin

director · Resigned 26/04/2021

Angelo Bartolini

director · Resigned 31/12/2022

Robert James Hayton

director · Resigned 28/02/2023

Terrie-Lynne Devonish

director · Resigned 01/01/2025

Terrie-Lynne Devonish

secretary · Resigned 01/01/2025

Pawan Chhabra

director · Resigned 01/01/2025

Persons with Significant Control

Ryan Property Tax Services Uk Limited

75–100% shares
75–100% votes
Appoint directors

100, Liverpool Street, London, EC2M 2AT

Reg: 06378488 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1100 Liverpool Street
2026-07-21

100 LIVERPOOL STREET

post townLondon
2026-07-21

LONDON