Tiger Uk Midco Limited

13060471

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 KINGSLEY LODGE, LONDON, W1G 9UG

Incorporated 03/12/2020

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Michelle Donna Thomas

secretary · Since 12/08/2021

Mr Eirion Andrew Charles Neubauer

director · Since 12/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Clint Anthony Wilson

director · Since 12/08/2021

COMPANY DIRECTOR

BRITISH · JERSEY · Age 55

Also on 16 other boards

Mr Lewis James Alcraft

director · Since 24/11/2025

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Andries Jacobus Van Staden

director · Since 24/02/2026

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Former

Mr Nigel Jeremy Cloudesley Govett

director · Resigned 17/07/2026

Persons with Significant Control

Parentpay Group Limited

75–100% shares

75–100% votes

Appoint directors

11 Kingsley Lodge, 13, New Cavendish Street, London, W1G 9UG

Reg: 13477997 · Companies House · Private Limited Company

Notified 06/08/2021

Former PSCs

Tiger Topco Limited

Ceased 06/08/2021

Parentpay (Holdings) Ltd

Ceased 06/08/2021

Parentpay Newco Limited

Ceased 06/08/2021

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 09/08/2021Registered 12/08/2021

Charge

outstanding

ARES MANAGEMENT LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 30/06/2021Registered 08/07/2021

Charge

satisfied

LLOYDS BANK PLC AND ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES

Created 28/01/2021Registered 01/02/2021Satisfied 01/07/2021