TYCHO MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TYCHO MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TYCHO MIDCO LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732663. The accounts status is FULL and accounts are next due on 31/03/2024.
TYCHO MIDCO LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732663. The accounts status is FULL and accounts are next due on 31/03/2024.
TYCHO 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES WALKER | Mar 1977 | British | Director | 2021-11-15 | CURRENT |
TIMOTHY PAUL SMEATON | Oct 1971 | British | Director | 2021-11-15 | CURRENT |
MR THOMAS WILLIAM JOSEPH SHELFORD | May 1980 | British | Director | 2021-11-09 | CURRENT |
MR JAMIE ALEXANDER LILLYWHITE | May 1981 | British | Director | 2021-11-15 | CURRENT |
MISS ANTONIA DALE CHEONG | Dec 1987 | British | Director | 2021-11-09 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-11-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tycho Holdco Limited | 2021-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |