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TY VENTURES (UK) LIMITED

TY VENTURES (UK) LIMITED is an active private limited company, incorporated on 10 November 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Portsmouth Road, Esher. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TY VENTURES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07071203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR TWO FURLONGS
Address Line 2PORTSMOUTH ROAD
Post TownESHER
CountySURREY
PostcodeKT10 9AA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TY VENTURES (UK) LIMITED

Directors

(The company's officers)
MRS HULKAR AZAM
(~40 year old Uzbek national)
1ST FLOOR TWO FURLONGS, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as GOVERNANCE & COMPLIANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2017
MR THEOPHILUS DANJUMA
(~38 year old Nigerian national)
1ST FLOOR TWO FURLONGS, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2021
MRS HANNATU KIZEYA GENTLES
(~49 year old British national)
1ST FLOOR TWO FURLONGS, ESHER, SURREY, KT10 9AA, ENGLAND
  • Current Director
  • Gives occupation as FAMILY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2009
CHARLES EDWARD BRERETON GOODACRE
(~30 year old British national)
1ST FLOOR TWO FURLONGS, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AA
  • Current Director
  • Gives occupation as ASSISTANT PORTFOLIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2020
PETERSHILL SECRETARIES LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 15/05/2017

Connections

(Shared officers)
  • MRS HULKAR AZAM
  • PETERSHILL SECRETARIES LIMITED
BELMONT INVESTMENT (UK) LIMITED
  • MRS HULKAR AZAM
  • PETERSHILL SECRETARIES LIMITED
  • PETERSHILL SECRETARIES LIMITED
BOMBARDIER UK HOLDING LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
  • PETERSHILL SECRETARIES LIMITED
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
  • PETERSHILL SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TY VENTURES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9AA.

Map of TY VENTURES (UK) LIMITED at local scale
Map of TY VENTURES (UK) LIMITED at local scale
Map of TY VENTURES (UK) LIMITED at district scale
Map of TY VENTURES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9AA

Other companies with registered offices in KT10 9AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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