Tyrion Security Bidco Limited

08994051

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BROADGATE HOUSE BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA

Incorporated 14/04/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Suzanne Claire Hardyman

secretary · Since 14/03/2016

Mr Lee Newman

director · Since 12/03/2018

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 Richard Jones

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Craig Brian Robb

director · Since 16/12/2022

GROUP CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND

Also on 10 other boards

Mr Stephen Neil Trowbridge

director · Since 23/01/2026

BRITISH · ENGLAND

Also on 16 other boards

Persons with Significant Control

Tyrion Security Midco Limited

75–100% shares

Reg: 08994063 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Tyrion Security Debtco Limited

Ceased 06/04/2016

Tyrion Security Topco Limited

Ceased 06/04/2016

Targaryen Security 1 S.A.R.L

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

TIME INVOICE FINANCE LIMITED

Created 25/06/2025Registered 02/07/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/03/2024Registered 05/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 09/10/2021Registered 20/10/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 07/06/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 17/08/2018Registered 23/08/2018Satisfied 07/06/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 16/07/2014Registered 25/07/2014Satisfied 07/06/2021