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TYRENS UK LTD
Active
10853438 · incorporated 2017-07-06
TYRENS UK LTD is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number 10853438; OpenRegistry canonical ID GB-10853438-tyrens-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 8AF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-07-02 . Next confirmation statement due 2026-07-16 .
Persons with significant control TYRENS UK LTD has 5 persons with significant control on file:
Mr Jon Berglin born 1974 resident in Sweden, Swedish national. Notified 2024-04-10. Significant Influence Or Control As Trust Ms Maud Olofsson born 1955 resident in Sweden, Swedish national. Notified 2024-04-10. Significant Influence Or Control As Trust Ms Anna Jacobson born 1971 resident in Sweden, Swedish national. Notified 2024-04-10. Significant Influence Or Control As Trust Mr Michael Lindstrom born 1963 resident in Sweden, Swedish national. Notified 2024-04-10. Significant Influence Or Control As Trust Ms Ulrika Margareta Helene Francke born 1956 resident in Sweden, Swedish national. Notified 2024-04-10. Significant Influence Or Control As Trust A person with significant control exists but has not yet been identified. 3 historical PSC records have ceased:
Tyréns Sverige Ab Owns 75% or more of shares Holds 75% or more of voting rights Tyrens Group Ab (Sweden reg. 559265-7943). Notified 2022-06-13. Ceased 2024-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm (unnamed) . Notified 2022-07-15. Ceased 2022-06-13. Previous names
TYRENS UK LTD has previously traded as:
TYRENS UK HOLDING LTD (until 2024-12-12)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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