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Tiq Uk Midco Limited BUCKINGHAMSHIRE


Tiq Uk Midco Limited is a private limited company situated at First Floor 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL. Incorporated on 2018-01-26, this 2-year-old company is run by 5 directors.
Director Guy B., appointed on 17 February 2020. Director Louis E., appointed on 02 October 2019. Director Gary P., appointed on 25 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2020-02-05 and the due date for the following filing is 2021-03-19. Furthermore, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

Tiq Uk Midco Limited Address / Contact

Office Address First Floor 18 Oxford Road
Office Address2 Marlow
Town Buckinghamshire
Post code SL7 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11172369
Date of Incorporation Fri, 26th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 31st Dec 2020 (168 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 19th Mar 2021 (2021-03-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

Guy B.

Position: Director

Appointed: 17 February 2020

Louis E.

Position: Director

Appointed: 02 October 2019

Gary P.

Position: Director

Appointed: 25 June 2019

Alexandre R.

Position: Director

Appointed: 25 June 2019

Timothy N.

Position: Director

Appointed: 19 September 2018

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 26 January 2018

Amir Q.

Position: Director

Appointed: 19 September 2018

Resigned: 05 February 2020

Ricardo C.

Position: Director

Appointed: 20 August 2018

Resigned: 10 October 2019

Ricardo C.

Position: Director

Appointed: 26 January 2018

Resigned: 13 February 2018

Gary P.

Position: Director

Appointed: 26 January 2018

Resigned: 19 September 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Palamon Capital Partners, Lp from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a scottish limited partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Palamon Capital Partners, Lp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Scottish Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Sl003431
Notified on 16 February 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on 2020/02/17.
filed on: 26th, February 2020
Free Download (2 pages)

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