TYCHO TOPCO LIMITED
Overview
| Company Name | TYCHO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040687 |
| External Registration Number | 139171 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TYCHO TOPCO LIMITED located?
| Registered Office Address | 44 Esplanade St Helier Je4 9wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYCHO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2022 |
| Next Accounts Due On | |
TYCHO TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 139171 |
What are the latest filings for TYCHO TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Csc Corporate Services (Jersey) Limited as a secretary on Apr 30, 2024 | 3 pages | OSAP04 | ||
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on Apr 30, 2024 | 2 pages | OSTM02 | ||
Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR025802 Address Change 96 great suffolk street, southwark, london, SE1 0BE, united kingdom,Jul 01, 2023 | 3 pages | OSCH01 | ||
Appointment at registration for BR025802 - person authorised to represent, Smeaton Timothy Paul 96 Great Suffolk Street London United Kingdomse1 0Be | pages | OS-PAR | ||
Appointment at registration for BR025802 - person authorised to represent, Collins Simon Jeremy 96 Great Suffolk Street London United Kingdomse1 0Be | pages | OS-PAR | ||
Appointment at registration for BR025802 - person authorised to represent, Walker Simon James 96 Great Suffolk Street London United Kingdomse1 0Be | pages | OS-PAR | ||
Appointment at registration for BR025802 - person authorised to represent, Cheong Antonia Dale 96 Great Suffolk Street London United Kingdomse1 0Be | pages | OS-PAR | ||
Appointment at registration for BR025802 - person authorised to represent, Shelford Thomas William Joseph 96 Great Suffolk Street London United Kingdomse1 0Be | pages | OS-PAR | ||
Appointment at registration for BR025802 - person authorised to represent, Lillywhite Jamie Alexander 96 Great Suffolk Street London United Kingdomse1 0Be | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 125 pages | OSIN01 | ||
Who are the officers of TYCHO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St. Helier 44 Jersey |
| 341274860001 | ||||||||||||||
| CHEONG, Antonia Dale | Director | Great Suffolk Street Southwark SE1 0BE London 96 United Kingdom | United Kingdom | British | 190612830002 | |||||||||||||
| COLLINS, Simon Jeremy | Director | Great Suffolk Street Southwark SE1 0BE London 96 United Kingdom | United Kingdom | British | 310414060001 | |||||||||||||
| LILLYWHITE, Jamie Alexander | Director | Great Suffolk Street Southwark SE1 0BE London 96 United Kingdom | United Kingdom | British | 289577890001 | |||||||||||||
| SHELFORD, Thomas William Joseph | Director | Great Suffolk Street Southwark SE1 0BE London 96 United Kingdom | United Kingdom | British | 310966390001 | |||||||||||||
| SMEATON, Timothy Paul | Director | Great Suffolk Street Southwark SE1 0BE London 96 United Kingdom | United States | British | 310414050001 | |||||||||||||
| WALKER, Simon James | Director | Great Suffolk Street Southwark SE1 0BE London 96 United Kingdom | United Kingdom | British | 310414070001 | |||||||||||||
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street St Helier 22 Je4 8px Jersey |
| 310414040001 |
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