Menna Overview
Here’s a quick overview of TIC BIDCO LIMITED 👀 — a London based business that started in 2022.
TIC BIDCO LIMITED
- Company statusactive
- Company No14286398
- Age3 years 11 months Incorporated 9 August 2022
- Officers5
Address
3 Cadogan Gate, London, SW1X 0AS, United Kingdom
TIC BIDCO 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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- Credit limit£
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 29 Aug 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Aug 2022
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 Pledgeco Limited | 09 Aug 2022 |
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Menna Overview
Here’s a quick overview of TIC BIDCO LIMITED 👀 — a London based business that started in 2022.