Tiq Uk Midco Limited

11172369

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR 18 OXFORD ROAD, BUCKINGHAMSHIRE, SL7 2NL

Incorporated 26/01/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Luke William Mckeever

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Ian Blaydon

secretary · Since 11/10/2024

Mr Adam Peter Carswell

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Jean Michel Claude Bonnavion

director · Since 09/07/2025

PRIVATE EQUITY PROFESSIONAL

FRENCH · ENGLAND · Age 55

Also on 4 other boards

Mr Fabio Massimo Giuseppetti

director · Since 23/04/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Palamon Capital Partners, Lp

Significant control

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl003431 · Companies House · Scottish Limited Partnership

Notified 16/02/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 14/12/2023

Charge

satisfied

AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/02/2018Registered 20/02/2018Satisfied 29/12/2023