TYCHO MIDCO LIMITED
Overview
| Company Name | TYCHO MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13732663 |
| 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 TYCHO MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TYCHO MIDCO LIMITED located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYCHO MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TYCHO MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for TYCHO MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jamie Alexander Lillywhite as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2025 | 21 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Tycho Holdco Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on Apr 10, 2024 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||
Change of details for Tycho Holdco Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC05 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 08, 2023 | 2 pages | AP04 | ||
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Feb 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon James Walker on Jul 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 96 Great Suffolk Street Southwark London SE1 0BE United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on Jul 05, 2023 | 2 pages | AD01 | ||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Antonia Dale Cheong on Dec 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas William Joseph Shelford on Nov 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Paul Smeaton on Sep 01, 2022 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Nov 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Registration of charge 137326630001, created on Dec 20, 2021 | 62 pages | MR01 | ||
Who are the officers of TYCHO MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CHEONG, Antonia Dale | Director | 85 Queen Victoria Street EC4V 4AB London Senator House England | United Kingdom | British | 190612830002 | |||||||||
| SHELFORD, Thomas William Joseph | Director | 85 Queen Victoria Street EC4V 4AB London Senator House England | United Kingdom | British | 214008580003 | |||||||||
| SMEATON, Timothy Paul | Director | 85 Queen Victoria Street EC4V 4AB London Senator House England | United States | British | 85194670023 | |||||||||
| WALKER, Simon James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House England | United Kingdom | British | 216688510004 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| LILLYWHITE, Jamie Alexander | Director | 85 Queen Victoria Street EC4V 4AB London Senator House England | United Kingdom | British | 289577890001 |
Who are the persons with significant control of TYCHO MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tycho Holdco Limited | Nov 09, 2021 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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