Tiburon Partners Limited in LONDON

Tiburon Partners Limited LONDON

Founded in 2005, Tiburon Partners, classified under reg no. 05509734 is an active company. Currently registered at 2-4 King Street SW1Y 6QL, London the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 29th Mar 2018 Tiburon Partners Limited is no longer carrying the name Tiburon Nominees.

At present there are 2 directors in the the firm, namely Rupert K. and Richard P.. In addition one secretary - Richard P. - is with the company. As of 19 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Tiburon Partners Limited Address / Contact

Office Address	2-4 King Street
Town	London
Post code	SW1Y 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05509734
Date of Incorporation	Fri, 15th Jul 2005
Industry	Fund management activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Rupert K.

Position: Director

Appointed: 12 April 2016

Richard P.

Position: Director

Appointed: 05 September 2005

Richard P.

Position: Secretary

Appointed: 05 September 2005

John M.

Position: Director

Appointed: 05 September 2005

Resigned: 12 April 2016

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2005

Resigned: 05 September 2005

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 July 2005

Resigned: 05 September 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Rupert K. This PSC and has 50,01-75% shares. Another one in the PSC register is Richard P. This PSC owns 25-50% shares.

Rupert K.

Notified on	12 April 2016
Nature of control:	50,01-75% shares

Richard P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Tiburon Nominees	March 29, 2018
Bealaw (766)	September 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Mar 2018 filed on: 29th, March 2018	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, March 2018	change of name	Free Download (2 pages)
AD01	Address change date: Mon, 26th Feb 2018. New Address: 2-4 King Street London SW1Y 6QL. Previous address: 16 Charles Street London W1J 5DS England filed on: 26th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (2 pages)
TM01	Tue, 12th Apr 2016 - the day director's appointment was terminated filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 12th, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 8th Sep 2015. New Address: 16 Charles Street London W1J 5DS. Previous address: 21 st James's Square London SW1Y 4JP filed on: 8th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 9th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 2nd, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 14th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 05/08/2008 from 21 st james's square london SW1Y 4JP filed on: 5th, August 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 21st, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 21st, December 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 2nd, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 2nd, March 2007	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 5th Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 5th Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2005	capital	Free Download (2 pages)
288a	On Mon, 3rd Oct 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On Mon, 3rd Oct 2005 New secretary appointed;new director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On Mon, 3rd Oct 2005 New secretary appointed;new director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On Mon, 3rd Oct 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On Mon, 19th Sep 2005 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On Mon, 19th Sep 2005 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288b	On Mon, 19th Sep 2005 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 100 fetter lane london EC4A 1BN filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 100 fetter lane london EC4A 1BN filed on: 19th, September 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
288b	On Mon, 19th Sep 2005 Secretary resigned filed on: 19th, September 2005	officers	Free Download (1 page)
CERTNM	Company name changed bealaw (766) LIMITEDcertificate issued on 13/09/05 filed on: 13th, September 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed bealaw (766) LIMITEDcertificate issued on 13/09/05 filed on: 13th, September 2005	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (34 pages)

Tiburon Partners Limited LONDON

Tiburon Partners Limited Address / Contact

Company Information / Profile

Company staff

Rupert K.

Richard P.

Richard P.

John M.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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