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Companies House/London/Company profile

TYANE PROPERTIES LIMITED

Active
01573670·incorporated 1981-07-13

TYANE PROPERTIES LIMITED is an active UK private limited company, incorporated on 13 July 1981 at Companies House (number 01573670; OpenRegistry canonical ID GB-01573670-tyane-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-07-13
Registered Address
115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

TYANE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Richard Trevenan Holman born 1985 resident in South Africa, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gemma Nicole Schultz born 1987 resident in South Africa, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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