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Tiger Group Limited

08474797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES
Incorporated 05/04/2013

Previously known as

Caledonia Lion Limited · until 14/02/2017
Caledonia Lion Bidco Limited · until 17/10/2013
Macsco 61 Limited · until 09/07/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100
Activities of head offices

Officers

Christopher Adam Ling

director · Since 29/01/2020

British · England · Age 52

Charles John Middleton

director · Since 08/04/2022

British · England · Age 60

Aaron Weiss

director · Since 08/04/2022

American · United States · Age 49

Former

Bibi Rahima Ally

director · Resigned 27/06/2013

Graeme Philip Denison

director · Resigned 11/11/2013

Graeme Philip Denison

secretary · Resigned 11/11/2013

Duncan Edward Johnson

director · Resigned 25/06/2015

Andrew John Powell

director · Resigned 13/01/2017

Timothy Richard Gwynne Lewis

director · Resigned 08/02/2017

Adrian John Fawcett

director · Resigned 08/02/2017

Duncan Edward Johnson

director · Resigned 08/02/2017

Alasdair Bell Loch

director · Resigned 14/10/2020

Anthony Norman Clish

director · Resigned 08/04/2022

Jeffrey Alan Sills

director · Resigned 08/04/2022

Richard Lewis Ullman

director · Resigned 08/04/2022

Karen Dearing

director · Resigned 01/01/2025

Persons with Significant Control

Tiger Bidco Ltd

75–100% shares

C/O Intermediate Capital Group Plc, Juxon House, London, EC4M 8BU

Reg: 10164668 · Companies House · Limited Company

Notified 08/02/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/03/2017Registered 15/03/2017Satisfied 08/04/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 11/11/2013Registered 15/11/2013Satisfied 22/02/2017

Change History

officer appointedLING, Christopher Adam
2026-06-05
officer appointedMIDDLETON, Charles John
2026-06-05
officer appointedWEISS, Aaron
2026-06-05
statusactive
2026-06-05

Active

post townBexhill-On-Sea
2026-06-05

BEXHILL-ON-SEA

typeltd
2026-06-05

Private Limited Company

address line1Glovers House
2026-06-05

GLOVERS HOUSE