Tiger Uk Midco Limited is a private limited company situated at 11 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. Incorporated on 2020-12-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Eirion N., appointed on 12 August 2021. Director Nigel G., appointed on 12 August 2021. Director Clint W., appointed on 12 August 2021.
Switching the focus to secretaries, we can mention: Michelle T., appointed on 12 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-02 and the date for the following filing is 2023-12-16. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 11 Kingsley Lodge |
| Office Address2 | 13 New Cavendish Street |
| Town | London |
| Post code | W1G 9UG |
| Country of origin | United Kingdom |
| Registration Number | 13060471 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
Position: Secretary
Appointed: 12 August 2021
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Parentpay Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Parentpay Newco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Parentpay (Holdings) Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Parentpay Group Limited
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13477997 |
| Notified on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parentpay Newco Limited
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13475080 |
| Notified on | 6 August 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parentpay (Holdings) Ltd
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08212986 |
| Notified on | 6 August 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tiger Topco Limited
3rd Floor 2 More London Riverside, London, SE1 2AP
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13059658 |
| Notified on | 3 December 2020 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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