Tiq Uk Midco Limited in Marlow BUCKINGHAMSHIRE

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 6-year-old company is run by 4 directors.
Director Luke M., appointed on 30 September 2022. Director Louis E., appointed on 02 October 2019. Director Alexandre R., 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 2023-02-05 and the due date for the following filing is 2024-02-19. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

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	6 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Luke M.

Position: Director

Appointed: 30 September 2022

Louis E.

Position: Director

Appointed: 02 October 2019

Alexandre R.

Position: Director

Appointed: 25 June 2019

Timothy N.

Position: Director

Appointed: 19 September 2018

Sarbjit G.

Position: Director

Appointed: 06 October 2020

Resigned: 30 September 2022

Guy B.

Position: Director

Appointed: 17 February 2020

Resigned: 30 April 2022

Gary P.

Position: Director

Appointed: 25 June 2019

Resigned: 25 October 2021

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

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 26 January 2018

Resigned: 01 March 2021

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

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, January 2024	accounts	Free Download (51 pages)
MR04	Charge 111723690001 satisfaction in full. filed on: 29th, December 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 111723690002, created on 2023/12/08 filed on: 14th, December 2023	mortgage	Free Download (33 pages)
CH01	On 2023/08/31 director's details were changed filed on: 31st, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 5th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 13th, October 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (53 pages)
CH01	On 2022/05/11 director's details were changed filed on: 11th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/30 filed on: 4th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 5th, February 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/10/25 filed on: 27th, October 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (56 pages)
TM02	Secretary's appointment terminated on 2021/03/01 filed on: 11th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (59 pages)
AP01	New director appointment on 2020/10/06. filed on: 3rd, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 26th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/05 filed on: 26th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/10 filed on: 1st, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/02. filed on: 1st, November 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (47 pages)
AP01	New director appointment on 2019/06/25. filed on: 28th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/25. filed on: 28th, June 2019	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom on 2019/06/26 to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL filed on: 26th, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/25 filed on: 1st, February 2019	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/09/19 filed on: 4th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/19. filed on: 21st, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/19. filed on: 21st, September 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 14th, September 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/08/20. filed on: 28th, August 2018	officers	Free Download (2 pages)
SH01	50997221.00 GBP is the capital in company's statement on 2018/02/16 filed on: 15th, March 2018	capital	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/13 filed on: 13th, March 2018	persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/02/16 filed on: 13th, March 2018	persons with significant control	Free Download (4 pages)
MR01	Registration of charge 111723690001, created on 2018/02/16 filed on: 20th, February 2018	mortgage	Free Download (35 pages)
TM01	Director's appointment terminated on 2018/02/13 filed on: 14th, February 2018	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2018	incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/01/26	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Tiq Uk Midco Limited BUCKINGHAMSHIRE

Tiq Uk Midco Limited Address / Contact

Company Information / Profile

Company staff

Luke M.

Louis E.

Alexandre R.

Timothy N.

Sarbjit G.

Guy B.

Gary P.

Amir Q.

Ricardo C.

Ricardo C.

Alter Domus (uk) Limited

Gary P.

People with significant control

Company filings

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