TIGER ACQUISITIONS UK LIMITED

TIGER ACQUISITIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIGER ACQUISITIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11988001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIGER ACQUISITIONS UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIGER ACQUISITIONS UK LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGER ACQUISITIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TIGER ACQUISITIONS UK LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for TIGER ACQUISITIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of W.R. Kern Organisation Limited (The) as a person with significant control on Jun 20, 2025

    2 pagesPSC02

    Cessation of Tiger Acquisitions Holding Limited as a person with significant control on Jun 20, 2025

    1 pagesPSC07

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Tiger Acquisitions Holding Limited as a person with significant control on Sep 30, 2023

    2 pagesPSC05

    Change of details for Tiger Acquisitions Holding Limited as a person with significant control on Aug 14, 2019

    2 pagesPSC05

    Registered office address changed from 9th Floor, Metro Building Butterwick London W6 8DL England to 5 Howick Place London SW1P 1WG on Oct 02, 2023

    1 pagesAD01

    Appointment of Mr Nicholas Michael Perkins as a director on Apr 17, 2023

    2 pagesAP01

    Appointment of Mr Rupert John Joseph Hopley as a director on Apr 17, 2023

    2 pagesAP01

    Appointment of Simon Robert Bane as a director on Apr 17, 2023

    2 pagesAP01

    Termination of appointment of Daniel Philip O'brien as a director on Apr 17, 2023

    1 pagesTM01

    Termination of appointment of Mark Richard Pennington as a director on Apr 17, 2023

    1 pagesTM01

    Termination of appointment of Simon Joseph Smith as a director on Apr 17, 2023

    1 pagesTM01

    Appointment of Informa Cosec Limited as a secretary on Apr 17, 2023

    2 pagesAP04

    Satisfaction of charge 119880010001 in full

    1 pagesMR04

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    20 pagesAA

    Who are the officers of TIGER ACQUISITIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFORMA COSEC LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3849195
    279172060001
    BANE, Simon Robert
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomBritishSolicitor180051020003
    HOPLEY, Rupert John Joseph
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomBritishSolicitor115999260003
    PERKINS, Nicholas Michael
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomBritishTax Director66598870001
    WATSON, Irina Marsovna
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    Secretary
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    258330630001
    BURROW, Paul Nigel
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    Director
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    EnglandBritishAccountant183952300002
    KASSAM, Sami
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    Director
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    EnglandBritishDirector224133620001
    LEEMING, Robert Antony Dundas
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    Director
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    United KingdomBritishInvestment Manager141872630007
    O'BRIEN, Daniel Philip
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    United Kingdom
    Director
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    United Kingdom
    United KingdomBritishChartered Accountant 262479190001
    PATRICK, Thomas Spencer
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    Director
    Paternoster Square
    EC4M 7DX London
    Warwick Court
    United Kingdom
    United KingdomBritishSolicitor88140270003
    PENNINGTON, Mark Richard
    Butterwick
    W6 8DL London
    9th Floor, Metro Building
    England
    Director
    Butterwick
    W6 8DL London
    9th Floor, Metro Building
    England
    United KingdomBritishFinance Director271963490001
    SMITH, Simon Joseph
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    United Kingdom
    Director
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    United Kingdom
    EnglandBritishChartered Secretary 218356680002

    Who are the persons with significant control of TIGER ACQUISITIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Jun 20, 2025
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00928594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tiger Acquisitions Holding Limited
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    May 09, 2019
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom (England)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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