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Tryon Street Limited

08394906

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Dover Yard, London, W1J 8AA
Incorporated 08/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

41100
Development of building projects

Officers

Apex Group Secretaries Limited

corporate secretary · Since 07/04/2025

Rinaldo Enrico Marcoz

director · Since 07/04/2025

British · England · Age 56

Jonathan Kudzanai Muteera

director · Since 07/04/2025

British · England · Age 40

Former

David Selim Gabbay

director · Resigned 19/12/2019

Eli Allen Shahmoon

director · Resigned 19/12/2019

David Warren Lyons

director · Resigned 19/12/2019

Rakhee Ditta

director · Resigned 04/08/2023

Ryan Maurice Jeffers Craig

director · Resigned 05/04/2024

Matthew Jude Mason

director · Resigned 07/04/2025

Safinaz Zakaria

director · Resigned 07/04/2025

Sean Peter Martin

director · Resigned 26/08/2025

Persons with Significant Control

Crosstree Real Estate Special Situations Fund Ii Lp

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Ifc 5,, St. Helier, Jersey, JE1 1ST

Notified 18/12/2019

Former PSCs

O&H Capital Limited

Ceased 21/09/2018

O&H Mayfair Developments Limited

Ceased 18/12/2019

O&H Mayfair Limited

Ceased 03/08/2019

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND COND

Created 30/09/2024Registered 08/10/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED P

Created 12/07/2021Registered 20/07/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2019Registered 18/12/2019Satisfied 21/07/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 Dover Yard
2026-06-05

2 DOVER YARD

post townLondon
2026-06-05

LONDON