Txp Midco Limited

10917342

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 103-105 FORT DUNLOP, BIRMINGHAM, B24 9FD

Incorporated 15/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

96090

Other personal service activities

Officers

Ms Wendy Margaret Morgan

director · Since 15/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Philip David Orme

director · Since 31/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Marcus Alan Tarrant

director · Since 19/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Julie Ann Pettigrew

secretary · Since 08/04/2024

Mr John Antunes

director · Since 12/06/2024

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 57

Also on 6 other boards

Mr Nicholas Thomas Southwell

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Persons with Significant Control

Vesper Bidco Limited

75–100% shares

75–100% votes

Appoint directors

14, Brook's Mews, London, W1K 4DG

Reg: 14185824 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/09/2023

Former PSCs

Ms Wendy Merricks

Ceased 25/09/2023

Charges3 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

outstanding

TC LOANS LIMITED

Created 26/09/2023Registered 03/10/2023