Tc Uk Bidco Limited

13987865

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor Clipper House, Trinity Buoy Wharf, London, E14 0JY

Incorporated 18/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

George Albert Joseph Zakem

director · Since 18/03/2022

Canadian · Canada · Age 62

Daniel James Savage

director · Since 23/06/2023

British · England · Age 39

Liam Paul Jon Hather

director · Since 27/06/2025

British · United Kingdom · Age 42

Gareth Owen Jones

secretary · Since 27/06/2025

Former

Roderick John Gadsby

director · Resigned 27/06/2025

Leon Alistair Daniels

director · Resigned 27/06/2025

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/12/2025

Persons with Significant Control

Tc Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 13987759 · England · Private Limited Company

Notified 18/03/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 13/09/2024Registered 16/09/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 3rd Floor Clipper House

2026-06-07

3RD FLOOR CLIPPER HOUSE

post town → London

2026-06-07

LONDON