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Nom

TIC Bidco Limited

Adresse
3 Cadogan Gate
London
SW1X 0AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2023
Société Numéro de Registre 14286398 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • OCV Atlas Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tic Pledgeco Limited Status: Active Notified: 09/08/2022 Companies House Number: 14286360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barry, Paul Nottingham, England Status: Active Notified: 21/12/2022 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fenton-Whittet, Sam Hamilton Thackara London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keech, David Lawrence London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, Phillip Antony London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mutsaers, Mike London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rostas, Robert Laszlo London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, England Status: Ceased Notified: 21/12/2022 Ceased: 21/12/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Project C Topco Limited Status: Active Notified: 26/10/2022 Companies House Number: 11623468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Puma Topco Limited Status: Active Notified: 21/12/2022 Companies House Number: 12912564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors