TIBURON PARTNERS LIMITED
Non-Trading
General Information
NAME
TIBURON PARTNERS LIMITED
COMPANY NUMBER
05509734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
15/07/2005
(19 years and 4 months old)
WEBSITE
quaerocapital.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/09/2005
29/03/2018
TIBURON NOMINEES LIMITED
View all previous names
LONDON
SW1Y 6QL
2-4 King Street
LONDON
SW1Y 6QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIBURON PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBURON PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBURON PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/09/2005 - Present (19 years and 2 months) Secretary: 05/09/2005 - Present (19 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
15/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 479 |
View Report |
|
05/09/2005 - Present (19 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 28/02/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 14/04/2016 | John Mark Martyrossian (906503556) has left the board |
| 14/04/2016 | New Board Member Rupert Edward Watkin Kimber (914250075) Appointed |
| 23/12/2015 | New Accounts filed |
| 10/09/2015 | Change in Reg. Office |
| 22/07/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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