Tayrona Capital (Uk) Limited
- Active
- Incorporated on 5 Sep 2014
Reg Address: 42-44 Bishopsgate, London EC2N 4AH
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tayrona Capital (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Roberto Soriano Gallego | Director | 25 Oct 2021 | Spanish | Active |
| 2 | Jaime Alfonso Ordonez Arturo | Director | 12 Jul 2021 | Colombian | Active |
| 3 | Paul John Osborne | Director | 10 May 2016 | English | Resigned 5 Mar 2020 |
| 4 | Graham Anthony Jenner | Director | 5 Sep 2014 | British | Active |
| 5 | Graham Anthony Jenner | Director | 5 Sep 2014 | British | Resigned 12 Jul 2021 |
| 6 | Nigel Warren-Green | Director | 5 Sep 2014 | British | Resigned 25 Jun 2021 |
| 7 | Nigel Warren-Green | Director | 5 Sep 2014 | British | Active |
| 8 | Alon Bull | Director | 5 Sep 2014 | British | Resigned 26 Oct 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tayrona Capital Group Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Jun 2019 | - | Active |
| 2 | Tayrona Capital Pib Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 5 May 2016 | - | Active |
| 3 | Tayrona Capital Pib Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 5 May 2016 | - | Ceased 14 Jul 2021 |
| 4 | Jaime Alfonso Ordonez Arturo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Colombian | Ceased 1 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tayrona Capital (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 20 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 16 Jun 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 10 Jan 2023 | Download PDF 1 Pages |
| 5 | Accounts - Micro Entity | 1 Sep 2022 | Download PDF |
| 6 | Gazette - Filings Brought Up To Date | 31 Aug 2022 | Download PDF |
| 7 | Gazette - Notice Compulsory | 30 Aug 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 29 Aug 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2021 | Download PDF |
| 12 | Accounts - Dormant | 22 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 22 Jun 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 25 Jun 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 25 Jun 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2020 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 6 Sep 2019 | Download PDF 6 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 6 Sep 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 5 Aug 2019 | Download PDF 4 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 5 Aug 2019 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Aug 2019 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Aug 2019 | Download PDF 2 Pages |
| 23 | Gazette - Filings Brought Up To Date | 18 Sep 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 17 Sep 2018 | Download PDF 3 Pages |
| 25 | Gazette - Notice Compulsory | 4 Sep 2018 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 29 Jun 2018 | Download PDF 6 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2017 | Download PDF 1 Pages |
| 28 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Sep 2017 | Download PDF 2 Pages |
| 29 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Sep 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 5 Sep 2017 | Download PDF 4 Pages |
| 31 | Gazette - Filings Brought Up To Date | 19 Aug 2017 | Download PDF 1 Pages |
| 32 | Gazette - Notice Compulsory | 8 Aug 2017 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 24 Jan 2017 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 5 Aug 2016 | Download PDF 4 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2016 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 5 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 12 May 2016 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 14 Mar 2016 | Download PDF 1 Pages |
| 40 | Gazette - Filings Brought Up To Date | 9 Dec 2015 | Download PDF 1 Pages |
| 41 | Gazette - Notice Compulsory | 8 Dec 2015 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2015 | Download PDF 4 Pages |
| 43 | Incorporation - Company | 5 Sep 2014 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.