Company information:
Tycho Holdco Limited (No: 13732533)
Address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, ENGLAND
Status: Active
Incorporated: 11-Sep-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTONIA DALE CHEONG ( DOB: Dec-1987 From: Nov-2021 )
Current Director: ANTONIA DALE CHEONG ( DOB: Dec-1987 From: Nov-2021 )
Current Director: JAMIE ALEXANDER LILLYWHITE ( DOB: May-1981 From: Nov-2021 )
Current Director: THOMAS WILLIAM JOSEPH SHELFORD ( DOB: May-1980 From: Nov-2021 )
Current Director: THOMAS WILLIAM JOSEPH SHELFORD ( DOB: May-1980 From: Nov-2021 )
Current Director: TIMOTHY PAUL SMEATON ( DOB: Oct-1971 From: Nov-2021 )
Current Director: TIMOTHY PAUL SMEATON ( DOB: Oct-1971 From: Nov-2021 )
Current Director: SIMON JAMES WALKER ( DOB: Mar-1977 From: Nov-2021 )
Current Director: SIMON JAMES WALKER ( DOB: Mar-1977 From: Nov-2021 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Nov-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Nov-2023 )
Persons of Significant Control:
Tycho Topco Limited, One Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-09, Ceased: 2021-11-09)
Bowmark Capital Partners Vi, Nominees Limited, One Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-09, Ceased: 2021-11-15)