Ryan Property Tax Services UK2 Limited

Active06379990 Private limited company
Incorporated
24 September 2007 (19 years)
Previously known as
Altus Group (UK 2) Limited (until 8 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born May 1982 (44)
Corporate Secretary · Appointed 1 January 2025
Ryan, George Brinton, Mr.
Director · Appointed 1 January 2025
American
Born February 1964 (62)
Director · Appointed 28 February 2023
British
Born May 1971 (55)
Director · Appointed 1 July 2011
British
Born September 1971 (55)
Officer history (15 former)
6 January 2025
Appointed Shave, Thomas Ruthven as Director
1 January 2025
Resigned Chhabra, Pawan as Director
1 January 2025
Appointed Michelmores Secretaries Limited as Corporate Secretary
1 January 2025
Appointed Ryan, George Brinton, Mr. as Director
1 January 2025
Resigned Devonish, Terrie-Lynne as Director
1 January 2025
Resigned Devonish, Terrie-Lynne as Secretary
28 February 2023
Appointed Wright, Nicholas James as Director
28 February 2023
Resigned Hayton, Robert James as Director
1 January 2023
Appointed Chhabra, Pawan as Director
31 December 2022
Resigned Bartolini, Angelo as Director
26 April 2021
Appointed Devonish, Terrie-Lynne as Secretary
26 April 2021
Appointed Devonish, Terrie-Lynne as Director
26 April 2021
Resigned Turrin, Liana as Secretary
26 April 2021
Resigned Turrin, Liana Luisa as Director
15 May 2018
Resigned Howell, Stephen as Director
1 January 2018
Appointed Hayton, Robert James as Director
1 January 2018
Appointed Turrin, Liana Luisa as Director
31 December 2017
Resigned Westlake, Edward Frank as Director
14 May 2012
Appointed Bartolini, Angelo as Director
14 May 2012
Appointed Howell, Stephen as Director
17 November 2011
Resigned Yeoman, Gary as Director
19 August 2011
Resigned Oushalkas, Rose as Secretary
19 August 2011
Appointed Turrin, Liana as Secretary
1 July 2011
Appointed Probyn, Alexander John as Director
30 June 2011
Resigned Milner, Michael Sean as Director
1 July 2009
Appointed Westlake, Edward Frank as Director
30 June 2009
Resigned Tizzard, Robert George as Director
28 September 2007
Appointed Milner, Michael Sean as Director
28 September 2007
Appointed Oushalkas, Rose as Secretary
28 September 2007
Appointed Tizzard, Robert George as Director
28 September 2007
Appointed Yeoman, Gary as Director
28 September 2007
Resigned Pillsbury Secretarial Limited as Corporate Secretary
28 September 2007
Resigned Pillsbury Nominees Limited as Corporate Director
24 September 2007
Appointed Pillsbury Secretarial Limited as Corporate Secretary
24 September 2007
Appointed Pillsbury Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06378488

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ryan Property Tax Services UK Limited Owns 75–100% of shares
Ryan Property Tax Services Group UK LLP Holds 75–100% of voting rights
Ryan Property Tax Services UK2 Limited This company Owns 75–100% of shares
Ryan Tax Services NI Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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