TYLER CAPITAL LIMITED

TYLER CAPITAL LIMITED is an active private limited company, incorporated on 20 November 2003. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TYLER CAPITAL LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	150 MINORIES
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 1LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

TYLER CAPITAL LIMITED

Directors

(The company's officers)

MR MARK ANDREW BRADY

(~61 year old British national)

150 MINORIES, LONDON, EC3N 1LS, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 31/08/2018

MR ARTHUR JAMES DUQUETTE

(~60 year old American national)

203 SHERIDAN ROAD, KENILWORTH, IL 60043, UNITED STATES

Current Director
Gives occupation as PARTNER
Usually resident in UNITED STATES

Appointed on 28/04/2021

MR ELLIOTT PAUL REEVE

(~53 year old British national)

150 MINORIES, LONDON, EC3N 1LS, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in AUSTRALIA

Appointed on 31/08/2018

MR JAMES TYLER

(~52 year old British national)

150 MINORIES, LONDON, EC3N 1LS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 05/12/2014

Shareholders

(Persons of Significant Control)

Mr James Tyler

(~52 year old British national)

150, Minories, London, EC3N 1LS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MARK BRADY LAW LIMITED

MR MARK ANDREW BRADY

MBL CORPORATE SERVICES LIMITED

MR MARK ANDREW BRADY

TYLER INVESTMENT MANAGEMENT LIMITED

MR MARK ANDREW BRADY

WATSON BRADY LLP

MR MARK ANDREW BRADY

Source: Companies House

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)