Back to search

Tyrens Uk Ltd

10853438

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

WHITE COLLAR FACTORY, LONDON, EC1Y 8AF
Incorporated 06/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Eva Aspengren

director · Since 01/09/2022

CFO

SWEDISH · SWEDEN · Age 61

Also on 2 other boards

Mr Robert John Byrne

director · Since 02/07/2024

ACCOUNTANT AND FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Jennifer Gill

secretary · Since 03/03/2026

Mr John Chubb

director · Since 03/03/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms ã…Sa Holmberg

director · Since 03/03/2026

SWEDISH · SWEDEN · Age 58

Mr Paul Alexander Scott

director · Since 03/03/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Former

Mr Anthony Morris

director · Resigned 30/06/2026

Persons with Significant Control

Mr Jon Berglin

significant-influence-or-control-as-trust

Swedish · Sweden · Age 52

White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

Notified 10/04/2024

Ms Maud Olofsson

significant-influence-or-control-as-trust

Swedish · Sweden · Age 70

White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

Notified 10/04/2024

Ms Anna Jacobson

significant-influence-or-control-as-trust

Swedish · Sweden · Age 55

White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

Notified 10/04/2024

Mr Michael Lindstrom

significant-influence-or-control-as-trust

Swedish · Sweden · Age 63

White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

Notified 10/04/2024

Ms Ulrika Margareta Helene Francke

significant-influence-or-control-as-trust

Swedish · Sweden · Age 70

White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

Notified 10/04/2024

Former PSCs

Tyréns Sverige Ab

Ceased 13/06/2022

Tyrens Group Ab

Ceased 31/01/2024