TIGER TOPCO 1 LIMITED
Overview
| Company Name | TIGER TOPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10500425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGER TOPCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIGER TOPCO 1 LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill On Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIGER TOPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TIGER TOPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for TIGER TOPCO 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 29, 2025
| 4 pages | SH01 | ||||||
Termination of appointment of Karen Dearing as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 15, 2022 | 4 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 5 pages | SH01 | ||||||
Notification of Sun Communities, Inc. as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Dec 13, 2022 | 2 pages | PSC09 | ||||||
Confirmation statement made on Nov 27, 2022 with updates | 9 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2021 | 67 pages | AA | ||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||
Appointment of Mr Aaron Weiss as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Lewis Ullman as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jeffrey Alan Sills as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Simon James Edward Roddis as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Adrian John Fawcett as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Norman Clish as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Bernard Julien Coady as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Charles John Middleton as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Karen Dearing as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 4 pages | SH01 | ||||||
Confirmation statement made on Nov 27, 2021 with updates | 7 pages | CS01 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Who are the officers of TIGER TOPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex | England | British | Director | 183577980001 | ||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex | England | British | Finance Director | 281101940001 | ||||
| WEISS, Aaron | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex | United States | American | Evp Corporate Strategy And Business Development | 295047730001 | ||||
| CLISH, Anthony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 180480870001 | ||||
| COADY, Bernard Julien | Director | c/o Icg Plc 100 St Paul's Churchyard EC4M 8BU London Juxon House England | England | British | Investment Director | 233917910001 | ||||
| DEARING, Karen | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex | United States | American | Executive Vice President & Chief Financial Officer | 295013060001 | ||||
| FAWCETT, Adrian John | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex | United Kingdom | British | Director | 164967850001 | ||||
| KNIGHT, Gareth James | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | Investment Banker | 161924980001 | ||||
| LOCH, Alasdair Bell | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 225275000001 | ||||
| RODDIS, Simon James Edward | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | Director | 187272090001 | ||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | Director | 195154890001 | ||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex | England | British | Company Director | 227810380001 |
Who are the persons with significant control of TIGER TOPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun Communities, Inc. | Apr 08, 2022 | Franklin Road, Suite 200 48034 Southfield 27777 Michigan United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tiger Vi Investments Sarl | Feb 08, 2017 | Route De Treves L-2633 Senningerberg Luxembourg 6d Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TIGER TOPCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2021 | Apr 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 28, 2016 | Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0