Back to search
Tycho Bidco Limited
13732733
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SENATOR HOUSE, LONDON, EC4V 4AB
Incorporated 09/11/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Tycho Midco Limited
75–100% shares
75–100% votes
Appoint directors
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 13732663 · United Kingdom · Private Limited Company
Notified 09/11/2021
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 20/12/2021Registered 04/01/2022