Tyrion Security Topco Limited

08922409

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

BROADGATE HOUSE BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA

Incorporated 04/03/2014

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Colm Paul O'Sullivan

director · Since 16/06/2014

DIRECTOR

IRISH · UNITED KINGDOM

Also on 12 other boards

Mrs Suzanne Claire Hardyman

secretary · Since 14/03/2016

Mr Lee Newman

director · Since 20/03/2018

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Ms Suzanne Claire Hardyman

director · Since 26/07/2018

SOLICITOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Gerard Christopher Loftus

director · Since 01/12/2018

DIRECTOR

BRITISH · ENGLAND

Mr David Stewart Downie

director · Since 04/12/2018

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Richard Jones

director · Since 07/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Maximilian Harrington

director · Since 06/02/2020

INVESTMENT PROFESSIONAL

BRITISH · SINGAPORE

Mr Craig Brian Robb

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Hui Ming Chan

director · Since 11/11/2025

INVESTMENT PROFESSIONAL

MALAYSIAN · ENGLAND

Mr Stephen Neil Trowbridge

director · Since 13/01/2026

BRITISH · ENGLAND

Also on 16 other boards

Persons with Significant Control

Targaryen Security 1 S.A.R.L

75–100% shares

Reg: B187842 · Registre De Commerce Et Des Societes · S.A.R.L

Notified 06/04/2016