Tyndall Holdings Limited

Active00053044 Private limited company
Incorporated
19 June 1897 (129 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
Also at Merian Global Investors Holdings Limited, Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited · more companies
British
Born March 1980 (46)
Director · Appointed 19 December 2022
Also at Merian Global Investors Holdings Limited, Ccla Fund Managers Limited, Jupiter Asset Management Group Limited · more companies
British
Born November 1981
Director · Appointed 26 February 2018
Also at Merian Global Investors Holdings Limited, Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited · more companies
British
Born November 1972
Corporate Secretary
Also at Ccla Investment Management Limited, Ccla Fund Managers Limited, Jupiter Asset Management Group Limited · more companies
Officer history (15 former)
26 February 2024
Resigned Daniels, Lisa Jane as Director
26 February 2024
Appointed Archbold, Helen Grace as Director
19 December 2022
Appointed Fuschillo, Sam as Director
6 December 2022
Resigned Kurzon, Anna Nicole as Director
30 June 2021
Appointed Daniels, Lisa Jane as Director
30 June 2021
Resigned Singh, Jasveer as Director
4 September 2020
Appointed Kurzon, Anna Nicole as Director
31 August 2020
Resigned Sargent, Alex James as Director
26 February 2018
Appointed Rowson, Simon Andrew as Director
23 February 2018
Resigned East, Jonathan Mark Gethyn as Director
12 December 2016
Appointed Singh, Jasveer as Director
12 December 2016
Resigned Creedy, Adrian John as Director
26 April 2016
Resigned Johnson, Philip Michael as Director
26 April 2016
Appointed East, Jonathan Mark Gethyn as Director
5 March 2015
Appointed Sargent, Alex James as Director
28 February 2015
Resigned Hogg, Reef Talbot as Director
31 December 2009
Resigned Stevenson, John Christopher as Director
11 December 2009
Appointed Johnson, Philip Michael as Director
2 May 2008
Appointed Stevenson, John Christopher as Director
2 May 2008
Resigned Carey, Jonathan Hugh David as Director
3 February 2006
Appointed Creedy, Adrian John as Director
15 November 2004
Resigned D'Albiac, James Charles Robert as Director
31 August 2000
Appointed Hogg, Reef Talbot as Director
13 June 2000
Resigned Astor, Michael Ramon Langhorne as Director
13 June 2000
26 May 2000
Resigned Duffield, John Lincoln as Director
31 December 1996
Resigned Robinson, John Nicholas as Director
31 January 1996
Appointed Robinson, John Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 792030

Holdings 1

Companies where Tyndall Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 229

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Confirmation statement with updates25 July 2026
23 May 2026Other filing
23 May 2026Other filing
Show all 229 filings

Some other companies at this address

CBF Funds Trustee Limited
Ccla Fund Managers Limited
Ccla Investment Management Limited
Church Investors Group
Jupiter Asset Management Group Limited
Jupiter Asset Management Limited

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