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Name	Tyrus Capital Alternatives LLP
Address	5 Savile Row London W1S 3PB
VAT ID	no VAT ID available
Company No.	OC368757 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Company Register Status	active
Previous Names	Tyndaris LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (11)

Source: Companies House

Schwartz, Robert Francis Status: Active Notified: 06/04/2017 Date of Birth: 03/1978 Nature of Control

Significant influence or control limited liability partnership

GB Tyrus Capital Alternatives Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07864423 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Benedetto, Ruggero Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Date of Birth: 05/1971 Nature of Control

Significant influence or control limited liability partnership

Chotai, Nishit Gokaldas Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 09/1965 Nature of Control

Significant influence or control limited liability partnership

Coffee, Clark Schiller Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Date of Birth: 02/1978 Nature of Control

Significant influence or control limited liability partnership

Costa, Raffaele Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 09/1969 Nature of Control

Significant influence or control limited liability partnership

Daniel, Eric Henri Jacques Arthur Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Date of Birth: 07/1967 Nature of Control

Significant influence or control limited liability partnership

Giammetti, Luca Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Date of Birth: 09/1969 Nature of Control

Significant influence or control limited liability partnership

Regnier, Damien Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Date of Birth: 05/1984 Nature of Control

Significant influence or control limited liability partnership

GB Tyrus Capital Alternatives Services Ltd Status: Ceased Notified: 25/09/2020 Ceased: 22/10/2020 Companies House Number: 07864423 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

White, David Eugene Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Date of Birth: 12/1983 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Regnier, Damien London Status: Active Notified: 11/05/2015 Date of Birth: 05/1984 Role: Llp-Member Country of Residence: England Nationality: French

Schwartz, Robert Francis London Status: Active Notified: 06/04/2017 Date of Birth: 03/1978 Role: Llp-Designated-Member Country of Residence: England Nationality: American

Tyrus Capital Alternatives Services Ltd, London, England Status: Active Notified: 29/11/2011 Role: Llp-Designated-Member Nationality: British

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