Menna Overview
Here’s a quick overview of TIC MIDCO LIMITED 👀 — a London based business that started in 2022.
TIC MIDCO LIMITED
- Company statusactive
- Company No14286361
- Age4 years 3 months Incorporated 9 August 2022
- Officers5
Address
3 Cadogan Gate, London, SW1X 0AS, United Kingdom
TIC MIDCO LIMITED is an active company incorporated on 9 August 2022 and based in London, United Kingdom. The company was registered 4 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 21 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 01 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Apr 2026
Capital Allotment Shares
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Sep 2025
Legacy
1 Year Ago on 02 Sep 2025
Legacy
1 Year Ago on 02 Sep 2025
Legacy
1 Year Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2025
Capital Allotment Shares
1 Year Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Sep 2024
Legacy
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2024
Legacy
2 Years Ago on 27 Aug 2024
Legacy
2 Years Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Paul | director | Aug 1965 | 21 Dec 2022 |
| FENTON-WHITTET, Sam Hamilton Thackara | director | Apr 1987 | 09 Aug 2022 |
| MARSHALL, Phillip Antony | director | Apr 1970 | 08 Apr 2024 |
| MUTSAERS, Mike | director | Jan 1990 | 09 Aug 2022 |
| ROSTAS, Robert Laszlo | director | Feb 1981 | 20 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tic Holdco Limited | 09 Aug 2022 |
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BARRY, Paul, ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
BARRY, Paul, FENTON-WHITTET, Sam Hamilton Thackara, MARSHALL, Phillip Antony, MUTSAERS, Mike, HARRISON, David George, KEECH, David Lawrence are mutual persons.
BARRY, Paul, FENTON-WHITTET, Sam Hamilton Thackara, MARSHALL, Phillip Antony, MUTSAERS, Mike, HARRISON, David George are mutual persons.
BARRY, Paul, FENTON-WHITTET, Sam Hamilton Thackara, MARSHALL, Phillip Antony, MUTSAERS, Mike, HARRISON, David George, KEECH, David Lawrence are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, KEECH, David Lawrence are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, KEECH, David Lawrence are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, KEECH, David Lawrence are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, KEECH, David Lawrence are mutual persons.
MUTSAERS, Mike are mutual persons.
MUTSAERS, Mike are mutual persons.
MUTSAERS, Mike are mutual persons.
MUTSAERS, Mike are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
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Here’s a quick overview of TIC MIDCO LIMITED 👀 — a London based business that started in 2022.