Tycho Holdco Limited

13732533

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SENATOR HOUSE, LONDON, EC4V 4AB

Incorporated 09/11/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Antonia Dale Cheong

director · Since 09/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Thomas William Joseph Shelford

director · Since 09/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Jamie Alexander Lillywhite

director · Since 15/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Timothy Paul Smeaton

director · Since 15/11/2021

DIRECTOR

BRITISH · UNITED STATES · Age 54

Also on 4 other boards

Mr Simon James Walker

director · Since 15/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Mr Timothy Paul Smeaton

25–50% shares

British · United States · Age 54

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Notified 09/11/2021

Former PSCs

Bowmark Capital Partners Vi, Nominees Limited

Ceased 15/11/2021

Tycho Topco Limited

Ceased 09/11/2021