Tyndall Investments Limited

In liquidation02106736 Private limited company

Incorporated: 6 March 1987 (39 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Helen Grace Archbold
Sam Fuschillo
Simon Andrew Rowson

list may be incomplete
Owned by: Tyndall Holdings Limited
Accounts type: Dormant
Region: West Midlands
Address: Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 3 September 2027
Last conf. stmt: 20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Archbold, Helen Grace

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)

Fuschillo, Sam

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

Rowson, Simon Andrew

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

Jupiter Asset Management Limited

Corporate Secretary

Also at Ccla Investment Management Limited, Ccla Fund Managers Limited, Jupiter Asset Management Group Limited · more companies

Officer history (12 former)

26 February 2024

Appointed Archbold, Helen Grace as Director

26 February 2024

Resigned Daniels, Lisa Jane as Director

19 December 2022

Appointed Fuschillo, Sam as Director

6 December 2022

Resigned Kurzon, Anna Nicole as Director

30 June 2021

Resigned Singh, Jasveer as Director

30 June 2021

Appointed Daniels, Lisa Jane 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

Resigned Creedy, Adrian John as Director

12 December 2016

Appointed Singh, Jasveer as Director

26 April 2016

Appointed East, Jonathan Mark Gethyn as Director

26 April 2016

Resigned Johnson, Philip Michael 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

10 October 2000

Appointed Hogg, Reef Talbot as Director

31 August 2000

Resigned Rana, Jaishree as Director

28 April 2000

Resigned Ridout, Roger Haughton as Director

Ownership 1 active

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

Tyndall Holdings Limited

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. 53044

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Appointment of a voluntary liquidator
11 September 2026	Declaration of solvency
11 September 2026	Resolutions
10 September 2026	Registered office address changed
3 September 2026	Confirmation statement with updates	20 August 2026