Tip Charging Holdco Limited

13596433

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

3 More London Riverside, London, SE1 2AQ

Incorporated 01/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Jr. W. Henry

director · Since 01/09/2021

American · United States · Age 65

Alessandro Boninsegna

director · Since 01/09/2021

Italian · England · Age 57

Norose Company Secretarial Services Limited

corporate secretary · Since 01/09/2021

Reg: 4016745

Jason Kaslow

director · Since 13/11/2023

American · United States · Age 39

Former

Thomas James Vince

director · Resigned 01/09/2021

Andrew James Baum

director · Resigned 01/04/2024

Catherine Basquel

director · Resigned 27/03/2026

Persons with Significant Control

Emil W. Henry, Jr.

Significant control

American · United States · Age 65

590, Madison Avenue, 41st Floor, New York, NY 10022

Notified 01/09/2021

Former PSCs

Norose Company Secretarial Services Limited

Ceased 01/09/2021

Change History

officer appointed → W. HENRY, JR., Emil

2026-06-05

officer appointed → NOROSE COMPANY SECRETARIAL SERVICES LIMITED

2026-06-05

officer appointed → BONINSEGNA, Alessandro

2026-06-05

officer appointed → KASLOW, Jason

2026-06-05

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 3 More London Riverside

2026-06-05

3 MORE LONDON RIVERSIDE

post town → London

2026-06-05

LONDON