TYRION SECURITY TOPCO LIMITED

Company number 08922409 ·

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Overview

Company type
Private Limited Company
Incorporated
2014-03-04
Registered office
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Postcode
OL9 9XA
Capital
24 GBP
Accounts category
Group

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-02-14
Next due by
2027-02-28
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 11 current · 17 resigned

Appointed 2026-01-13
Hui Ming CHAN Director
Appointed 2025-11-11
Craig Brian ROBB Director
Appointed 2022-12-01
Appointed 2020-02-06
MR Richard JONES Director
Appointed 2019-02-07

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by Targaryen Security 1 S.A.R.L (B187842) — since 2016-04-06

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-03-31) as part of the TYRION SECURITY MIDCO LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
DE FACTO 2106 LIMITED2014-06-16

Previous registered addresses 3

AddressChanged on
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH2016-03-22
PAI PARTNERS 4TH FLOOR, 4 ALBEMARLE STREET, LONDON, W1S 4GA, UNITED KINGDOM2014-07-22
10 SNOW HILL LONDON, EC1A 2AL, ENGLAND2014-06-16

Among its peers

Among the oldest 25%

of 552 similar companies in OL, trading since 2014

203 companies are registered at this postcode →

The class of 2014

61%

of the 2,660 companies in this sector incorporated in 2014 are still active today; 37% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →