Menna Overview
Here’s a quick overview of TYCHO BIDCO LIMITED 👀 — a London based business that started in 2021.
TYCHO BIDCO LIMITED
- Company statusactive
- Company No13732733
- Age4 years 8 months Incorporated 9 November 2021
- Officers6
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
TYCHO BIDCO LIMITED is an active company incorporated on 9 November 2021 and based in London, United Kingdom. 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 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 Full
3 Years Ago on 08 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
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
People
Officers6
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 |
| LILLYWHITE, Jamie Alexander | director | May 1981 | 15 Nov 2021 |
| 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 |
|---|---|---|
| Tycho Midco Limited | 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, CORPORATION SERVICE COMPANY (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, CORPORATION SERVICE COMPANY (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, CORPORATION SERVICE COMPANY (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, CORPORATION SERVICE COMPANY (UK) LIMITED are mutual persons.
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, CORPORATION SERVICE COMPANY (UK) LIMITED are mutual persons.
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 are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
LILLYWHITE, Jamie Alexander, SMEATON, Timothy Paul, WALKER, Simon James are mutual persons.
SMEATON, Timothy Paul are mutual persons.
SMEATON, Timothy Paul are mutual persons.
SMEATON, Timothy Paul are mutual persons.
SMEATON, Timothy Paul are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
KREOS CAPITAL VIII (UK) LTD
CSC CLS (UK) LIMITED is a mutual person.
BLUE SKY TOPCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
RUBICON OILFIELD INTERNATIONAL UK LTD.
CSC CLS (UK) LIMITED is a mutual person.
STARLIGHT BASILDON UK TOPCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
TYCHO TOPCO LIMITED
CHEONG, Antonia Dale, LILLYWHITE, Jamie Alexander are mutual persons.
TYCHO MIDCO LIMITED
CHEONG, Antonia Dale, LILLYWHITE, Jamie Alexander, SHELFORD, Thomas William Joseph, SMEATON, Timothy Paul, WALKER, Simon James are mutual persons.
TYCHO HOLDCO LIMITED
CHEONG, Antonia Dale, LILLYWHITE, Jamie Alexander, SHELFORD, Thomas William Joseph, SMEATON, Timothy Paul, WALKER, Simon James are mutual persons.
BOWMARK CAPITAL LLP
CHEONG, Antonia Dale are mutual persons.
PARITY TOPCO LIMITED
CHEONG, Antonia Dale are mutual persons.
SURF (TOPCO) LIMITED
CHEONG, Antonia Dale are mutual persons.
LOD (AUSTRALIA HOLDCO) LIMITED
CHEONG, Antonia Dale, SHELFORD, Thomas William Joseph are mutual persons.
NUCLEUS BIDCO LIMITED
CHEONG, Antonia Dale are mutual persons.
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Here’s a quick overview of TYCHO BIDCO LIMITED 👀 — a London based business that started in 2021.