TIGER UK MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIGER UK MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIGER UK MIDCO LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060471. The accounts status is SMALL and accounts are next due on 31/08/2024.
TIGER UK MIDCO LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060471. The accounts status is SMALL and accounts are next due on 31/08/2024.
TIGER UK MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
11 KINGSLEY LODGE
LONDON
W1G 9UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLINT ANTHONY WILSON | Jul 1971 | British | Director | 2021-08-12 | CURRENT |
| MR EIRION ANDREW CHARLES NEUBAUER | Dec 1960 | British | Director | 2021-08-12 | CURRENT |
| MR NIGEL JEREMY CLOUDESLEY GOVETT | Jun 1962 | British | Director | 2021-08-12 | CURRENT |
| MRS MICHELLE DONNA THOMAS | Secretary | 2021-08-12 | CURRENT | ||
| CLAUDIA PANIKER RUMEU | Jul 1979 | Spanish | Director | 2020-12-03 UNTIL 2021-08-12 | RESIGNED |
| MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | British | Director | 2020-12-03 UNTIL 2021-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parentpay Newco Limited | 2021-08-06 - 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parentpay (Holdings) Ltd | 2021-08-06 - 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parentpay Group Limited | 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tiger Topco Limited | 2020-12-03 - 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |