TYCHO BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TYCHO BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TYCHO BIDCO LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732733. The accounts status is FULL and accounts are next due on 31/03/2024.
TYCHO BIDCO LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732733. The accounts status is FULL and accounts are next due on 31/03/2024.
TYCHO BIDCO 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 |
|---|---|
| 08/11/2023 | 22/11/2024 |
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 Midco Limited | 2021-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |