Tiburon Partners Limited

Active05509734 Private limited company
Incorporated
15 July 2005 (21 years)
Previously known as
Tiburon Nominees Limited (until 29 March 2018)
Bealaw (766) Limited (until 13 September 2005)
Industry
Fund management activities (66300)
Directors
Richard John Pell Ilderton
Owned by
Richard John Pell-Ilderton
Accounts type
Dormant
Region
South East
Address
Crabfields Farm Drungewick Lane
Loxwood
Billingshurst
RH14 0RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pell Ilderton, Richard John
Secretary · Appointed 5 September 2005
British
Pell Ilderton, Richard John
Director · Appointed 5 September 2005
British
Born October 1958 (68)
Officer history (4 former)
3 November 2025
Resigned Kimber, Rupert Edward Watkin as Director
12 April 2016
Appointed Kimber, Rupert Edward Watkin as Director
12 April 2016
Resigned Martyrossian, John Mark as Director
5 September 2005
Appointed Pell Ilderton, Richard John as Secretary
5 September 2005
Appointed Pell Ilderton, Richard John as Director
5 September 2005
Appointed Martyrossian, John Mark as Director
5 September 2005
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
5 September 2005
Resigned Croft Nominees Limited as Corporate Nominee Director
15 July 2005
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
15 July 2005
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Richard John Pell-Ilderton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Former controllers (1)
3 November 2025
Ceased Rupert Edward Watkin Kimber — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Accounts for a dormant company31 March 2025
10 November 2025Termination of appointment of a director
10 November 2025Cessation of a person with significant control
10 November 2025Registered office address changed
10 November 2025Confirmation statement with updates10 November 2025
Show all recent filings

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