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TYCHO HOLDCO LIMITED
Person with Significant Control

TYCHO HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameTYCHO HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13732533
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TYCHO HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowmark Capital Partners Vi, Nominees Limited
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Nov 09, 2021
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Laws Of England And Wales
    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.
    Tycho Topco Limited
    JE4 8PX St Helier
    22 Grenville Street
    Jersey
    		Nov 09, 2021
    JE4 8PX St Helier
    22 Grenville Street
    Jersey
    		Yes
    Legal FormJersey Private Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredUk Offshore
    Registration Number139171
    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.
    Mr Timothy Paul Smeaton
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Nov 09, 2021
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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