The Tyburn Lane Llp

OC303077

active

llp

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Linen Hall, 162-168 Regent Street, London, W1B 5TD

Incorporated 27/09/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Mr John Francis Daly

llp designated member · Since 27/09/2002

BRITISH · UNITED KINGDOM · Age 65

Also on 99 other boards

Mr Patrick O'Hara

llp designated member · Since 27/09/2002

IRISH · ENGLAND · Age 60

Also on 110 other boards

John Francis Daly

llp designated member · Since 27/09/2002

United Kingdom · Age 65

Patrick O'Hara

llp designated member · Since 27/09/2002

England · Age 60

Persons with Significant Control

Mr John Francis Daly

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 65

Linen Hall, 162-168 Regent Street, London, W1B 5TD

Notified 06/04/2016

Mr Patrick O'Hara

voting-rights-25-to-50-percent-limited-liability-partnership

Irish · England · Age 60

Linen Hall, 162-168 Regent Street, London, W1B 5TD

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 22/05/2014Registered 24/05/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 09/01/2004

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 23/10/2003Registered 28/10/2003

Change History

status → active

2026-08-10

Active

type → llp

2026-08-10

Limited Liability Partnership

address line1 → Linen Hall

2026-08-10

LINEN HALL

post town → London

2026-08-10

LONDON

officer appointed → DALY, John Francis

2026-08-10

officer appointed → O'HARA, Patrick

2026-08-10