TAMI BIDCO LIMITED
Overview
| Company Name | TAMI BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11373771 |
| 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 TAMI BIDCO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TAMI BIDCO LIMITED located?
| Registered Office Address | Ferguson House 15 Marylebone Road 5th Floor NW1 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMI BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAMI BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for TAMI BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD | 1 pages | AD04 | ||
Termination of appointment of Martin James Mckay as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Martin Bee as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Damon Phillip Barber as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ugo Vitali as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabrizio Cesario as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registration of charge 113737710002, created on Jul 30, 2024 | 59 pages | MR01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 113737710001, created on Aug 29, 2023 | 58 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Martin Bee on May 25, 2023 | 2 pages | CH01 | ||
Change of details for Toscafund Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD | 1 pages | AD04 | ||
Register(s) moved to registered office address Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD | 1 pages | AD04 | ||
Register(s) moved to registered office address Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD | 1 pages | AD04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of TAMI BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CESARIO, Fabrizio | Director | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | Italian | 226144550001 | |||||
| VITALI, Ugo | Director | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | England | Italian | 228707720001 | |||||
| BARBER, Damon Phillip | Director | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | British | 199339140003 | |||||
| BEE, Timothy Martin | Director | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | Australia | British | 192824580002 | |||||
| MCKAY, Martin James | Director | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | British | 272283350001 |
Who are the persons with significant control of TAMI BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tosca Service Lp | May 21, 2018 | Ugland House Ky1-1104 Grand Cayman PO BOX 309 Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toscafund Limited | May 21, 2018 | 15 Marylebone Road NW1 5JD London 5th Floor, Ferguson House | No | ||||||||||
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Natures of Control
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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