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Companies House/London/Company profile

TYBURNIA LIMITED

Active
08595546·incorporated 2013-07-03

TYBURNIA LIMITED is an active UK private limited company, incorporated on 3 July 2013 at Companies House (number 08595546; OpenRegistry canonical ID GB-08595546-tyburnia-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-03
Registered Address
SUITE 21 4 PRINCES STREET, MAYFAIR, LONDON, W1B 2LE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

TYBURNIA LIMITED has 1 person with significant control on file:

  • Mr Ian Dunsford born 1974 resident in England, British national. Notified 2024-08-11.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Ian Dunsford born 1974 resident in England, British national. Notified 2016-07-03. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Mrs Suzannah Jane Shelagh Dunsford born 1979 resident in England, British national. Notified 2017-03-31. Ceased 2024-08-11.
    • Owns 75% or more of shares

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