Menna Overview
Here’s a quick overview of TYCHO HOLDCO LIMITED 👀 — a London based business that started in 2021.
TYCHO HOLDCO LIMITED
- Company statusactive
- Company No13732533
- Age5 years Incorporated 9 November 2021
- Officers7
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England
TYCHO HOLDCO LIMITED is an active company incorporated on 9 November 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Group
7 Months Ago on 03 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| CHEONG, Antonia Dale | director | Dec 1987 | 09 Nov 2021 |
| DETROIS, Alexandre Olivier | director | Nov 1984 | 04 Sept 2026 |
| GORE, David Michael | director | Jun 1984 | 04 Sept 2026 |
| SHELFORD, Thomas William Joseph | director | May 1980 | 09 Nov 2021 |
| SMEATON, Timothy Paul | director | Oct 1971 | 15 Nov 2021 |
| WALKER, Simon James | director | Mar 1977 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Capital Partners Vi, Nominees Limited | 09 Nov 2021 | |
| Tycho Topco Limited | 09 Nov 2021 | |
| Mr Timothy Paul Smeaton | Oct 1971 | 09 Nov 2021 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CHEONG, Antonia Dale, DETROIS, Alexandre Olivier, GORE, David Michael, SHELFORD, Thomas William Joseph, SMEATON, Timothy Paul, WALKER, Simon James, LILLYWHITE, Jamie Alexander are mutual persons.
CHEONG, Antonia Dale, DETROIS, Alexandre Olivier, GORE, David Michael, SHELFORD, Thomas William Joseph, SMEATON, Timothy Paul, WALKER, Simon James, LILLYWHITE, Jamie Alexander are mutual persons.
CHEONG, Antonia Dale are mutual persons.
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CHEONG, Antonia Dale are mutual persons.
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CHEONG, Antonia Dale are mutual persons.
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Here’s a quick overview of TYCHO HOLDCO LIMITED 👀 — a London based business that started in 2021.