TIP CHARGING HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TIP CHARGING HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIP CHARGING HOLDCO LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: 13596433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIP CHARGING HOLDCO LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 30/09/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMIL W. HENRY, JR. Dec 1960 American Director 2021-09-01 CURRENT
JASON KASLOW Jan 1987 American Director 2023-11-13 CURRENT
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2021-09-01 CURRENT
CATHERINE BASQUEL Dec 1991 Irish Director 2024-04-01 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-09-01 CURRENT
ANDREW BAUM Aug 1986 American Director 2021-09-01 UNTIL 2024-04-01 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2021-09-01 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2021-09-01 - 2021-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emil W. Henry, Jr. 2021-09-01 12/1960 New York   New York Significant influence or control

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