TY Danjuma Family Office Limited

Active06934623 Private limited company
Incorporated
15 June 2009 (17 years)
Previously known as
Takoradi Family Office Ltd (until 3 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Controlled by
Theophilus Yakubu Danjuma
Accounts type
Group
Region
South East
Address
1st Floor
Two Furlongs
Esher
KT10 9AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Puri, Ibrahim Ajimasu
Director · Appointed 19 November 2025
Nigerian
Born March 1962 (64)
Director · Appointed 15 June 2022
British
Born October 1969 (57)
Director · Appointed 1 May 2020
British
Born October 1985 (41)
Corporate Secretary · Appointed 15 May 2017
Director · Appointed 15 May 2017
British
Born August 1968 (58)
Danjuma, Gloria Amina
Director · Appointed 9 June 2010
Nigerian
Born September 1971 (55)
Danjuma, Theophilus Yakubu
Director · Appointed 15 June 2009
Nigerian
Born December 1938 (87)
Director · Appointed 15 June 2009
British
Born February 1975 (51)
Officer history (7 former)
19 November 2025
Appointed Puri, Ibrahim Ajimasu as Director
11 June 2025
Resigned Shewaram, Dipankar as Director
15 June 2022
1 June 2021
Resigned Broby, Daniel Pontoppidan as Director
1 May 2020
Appointed Danjuma, Theophilus Yakubu as Director
15 May 2018
Appointed Shewaram, Dipankar as Director
31 August 2017
Resigned Dedieu, Geoffroy as Director
15 May 2017
Appointed Petershill Secretaries Limited as Corporate Secretary
15 May 2017
Appointed Foster, Simon Miles as Director
15 April 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
3 March 2011
Resigned Zorto, Manasseh Obadiah as Director
3 March 2011
Appointed Broby, Daniel Pontoppidan as Director
6 September 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
6 September 2010
Resigned Joint Secretarial Services Ltd as Corporate Secretary
9 June 2010
Appointed Zorto, Manasseh Obadiah as Director
9 June 2010
Appointed Danjuma, Gloria Amina as Director
15 June 2009
Appointed Gentles, Hannatu Kizeya as Director
15 June 2009
Appointed Danjuma, Theophilus Yakubu as Director
15 June 2009
Appointed Husain, Tariq Charles Anthony as Director
15 June 2009
Resigned Husain, Tariq Charles Anthony as Director
15 June 2009
Appointed Joint Secretarial Services Ltd as Corporate Secretary
15 June 2009
Appointed Dedieu, Geoffroy as Director

Ownership 1 active

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

Theophilus Yakubu Danjuma
Individual · Notified 6 April 2016
Has significant influence or control
Nigerian
Born December 1938 (87)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

TY Danjuma Family Office Limited This company
TY Properties (UK) Limited Owns 75–100% of shares
TY Ventures (UK) Limited Owns 75–100% of shares
Danjuma Collection Ltd Owns 25–50% of shares
Starchild Pictures Limited Owns 25–50% of shares
TY Hospitality Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates15 June 2026
1 April 2026Appointment of a director
14 March 2026Group of companies' accounts30 June 2025
19 June 2025Termination of appointment of a director
19 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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