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Tiger Uk Bidco Limited
13060715
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
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 companiesOfficers
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 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
Tiger Uk Midco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 2 More London Riverside, London, SE1 2AP
Reg: 13060471 · England & Wales · Private Limited Company
Notified 03/12/2020
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 30/06/2021Registered 06/07/2021
Charge
satisfied
LLOYDS BANK PLC AND ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES
Created 28/01/2021Registered 01/02/2021Satisfied 01/07/2021