TIC BIDCO LIMITED
Overview
| Company Name | TIC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14286398 |
| 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 TIC BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIC BIDCO LIMITED located?
| Registered Office Address | 60 Sloane Avenue SW3 3DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIC BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCV ATLAS BIDCO LIMITED | Aug 09, 2022 | Aug 09, 2022 |
What are the latest accounts for TIC BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TIC BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for TIC BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Phillip Antony Marshall on Apr 08, 2024 | 2 pages | CH01 | ||
Registration of charge 142863980005, created on Jun 11, 2026 | 81 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 123 pages | AA | ||
Director's details changed for Mr Mike Mutsaers on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sam Hamilton Thackara Fenton-Whittet on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Barry on Apr 01, 2026 | 2 pages | CH01 | ||
Change of details for Tic Pledgeco Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 60 Sloane Avenue London SW3 3DD on Apr 01, 2026 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 05, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 04, 2025
| 3 pages | SH01 | ||
Registration of charge 142863980004, created on Jul 18, 2025 | 78 pages | MR01 | ||
Termination of appointment of David Lawrence Keech as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 112 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 142863980001 in full | 4 pages | MR04 | ||
Satisfaction of charge 142863980002 in full | 4 pages | MR04 | ||
Registration of charge 142863980003, created on Jun 19, 2024 | 35 pages | MR01 | ||
Appointment of Mr Phillip Antony Marshall as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of David George Harrison as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Who are the officers of TIC BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Paul | Director | Sloane Avenue SW3 3DD London 60 United Kingdom | England | British | 258964550001 | |||||
| FENTON-WHITTET, Sam Hamilton Thackara | Director | Sloane Avenue SW3 3DD London 60 United Kingdom | United Kingdom | British | 283553070001 | |||||
| MARSHALL, Philip Antony | Director | Sloane Avenue SW3 3DD London 60 United Kingdom | United Kingdom | British | 322419820002 | |||||
| MUTSAERS, Mike | Director | Sloane Avenue SW3 3DD London 60 United Kingdom | United Kingdom | British | 278966520001 | |||||
| ROSTAS, Robert Laszlo | Director | Sloane Avenue SW3 3DD London 60 United Kingdom | England | British | 264374820002 | |||||
| HARRISON, David George | Director | College Street NG1 5AQ Nottingham 3-5 England | Jersey | British | 295313550001 | |||||
| KEECH, David Lawrence | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | England | British | 288482270001 |
Who are the persons with significant control of TIC BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tic Pledgeco Limited | Aug 09, 2022 | Sloane Avenue SW3 3DD London 60 United Kingdom | No | ||||||||||
| |||||||||||||
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