Website & contact details
- Group website
- The site of this company’s group or brand.
Tyrion Security Topco Limited
- Incorporated
- 4 March 2014 (12 years)
- Previously known as
- DE Facto 2106 Limited (until 16 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hui Ming Chan
- Owned by
- Targaryen Security 1 S.A.R.L
- Accounts type
- Group
- Region
- North West
- Address
- Broadgate House Broadway Business ParkChaddertonOldhamOL9 9XA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
British
Born May 1973 (53)
Chan, Hui Ming
Director · Appointed 11 November 2025
Malaysian
Born September 1989 (37)
Director · Appointed 1 December 2022
British
Born October 1982 (44)
Harrington, Maximilian
Director · Appointed 6 February 2020
British
Born May 1986 (40)
Director · Appointed 7 February 2019
British
Born April 1972 (54)
British
Born September 1965 (61)
Loftus, Gerard Christopher
Director · Appointed 1 December 2018
British
Born March 1960 (66)
Director · Appointed 26 July 2018
British
Born August 1979 (47)
Director · Appointed 20 March 2018
British
Born May 1973 (53)
Hardyman, Suzanne Claire
Secretary · Appointed 14 March 2016
Director · Appointed 16 June 2014
Irish
Born June 1967 (59)
Officer history (15 former)
13 January 2026
11 November 2025
Appointed Chan, Hui Ming as Director
12 September 2025
Resigned Gajanayaka, Mudalige Chamika Dilshan Nilendra as Director
1 December 2022
1 December 2022
Appointed Gajanayaka, Mudalige Chamika Dilshan Nilendra as Director
31 March 2022
21 May 2021
20 July 2020
6 February 2020
Appointed Harrington, Maximilian as Director
7 February 2019
4 December 2018
1 December 2018
Appointed Loftus, Gerard Christopher as Director
1 November 2018
12 October 2018
12 October 2018
Resigned Holzman, Nicolas Adolphe as Director
12 October 2018
26 July 2018
20 March 2018
20 March 2018
25 January 2017
9 November 2016
20 October 2016
23 May 2016
14 March 2016
Appointed Hardyman, Suzanne Claire as Secretary
24 February 2016
Resigned Veil, Sebastien Andre Antoine as Director
8 January 2016
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
23 April 2015
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
18 July 2014
Appointed Veil, Sebastien Andre Antoine as Director
18 July 2014
18 July 2014
Appointed Holzman, Nicolas Adolphe as Director
18 July 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Targaryen Security 1 S.A.R.L
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
S.A.R.L
Reg. no. B187842
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tyrion Security Topco Limited This company
Tyrion Security Debtco Limited Owns 75–100% of shares
Tyrion Security Midco Limited Owns 75–100% of shares
Tyrion Security Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 24 March 2026 | Replacement filing for the appointment of a director | |||
| 25 January 2026 | Appointment of a director | |||
| 31 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 17 November 2025 | Appointment of a director |
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