Back to search

Tirrick Limited

07376064

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 14/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 14/09/2010

BRITISH

Also on 517 other boards

Mr David Watson Cheyne

director · Since 14/09/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mrs Judith Gay Mcauslane Cheyne

director · Since 14/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Alexander William David Cheyne

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Tirrick Holdings Limited

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

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 14591803 · Companies House · Private Limited Company

Notified 18/05/2023

Former PSCs

Mr David Watson Cheyne

Ceased 18/05/2023

Mrs Judith Gay Mcauslane Cheyne

Ceased 18/05/2023

Charges9 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 27/11/2012Registered 08/12/2012
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 18/01/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 11/01/2011
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 25/10/2010Registered 30/10/2010