Tycho Holdco Limited is a private limited company situated at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Incorporated on 2021-11-09, this 2-year-old company is run by 5 directors.
Director Timothy S., appointed on 15 November 2021. Director Simon W., appointed on 15 November 2021. Director Jamie L., appointed on 15 November 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-08 and the deadline for the next filing is 2023-11-22. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Senator House |
| Office Address2 | 85 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4AB |
| Country of origin | United Kingdom |
| Registration Number | 13732533 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Bowmark Capital Partners Vi, Nominees Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tycho Topco Limited that entered St Helier as the address. This PSC has a legal form of "a jersey private 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.
Bowmark Capital Partners Vi, Nominees Limited
One Eagle Place, London, SW1Y 6AF, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Notified on | 9 November 2021 |
| Ceased on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tycho Topco Limited
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Jersey Private Company |
| Country registered | Jersey |
| Place registered | Uk Offshore |
| Registration number | 139171 |
| Notified on | 9 November 2021 |
| Ceased on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 8th Feb 2024. New Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU. Previous address: Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 8th, February 2024 |
address | Free Download (1 page) |
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