Tic Pledgeco Limited

14286360

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 CADOGAN GATE, LONDON, SW1X 0AS

Incorporated 09/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sam Hamilton Thackara Fenton-Whittet

director · Since 09/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Mike Mutsaers

director · Since 09/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

Mr Paul Barry

director · Since 21/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Phillip Antony Marshall

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Tic Midco Limited

75–100% shares

75–100% votes

Appoint directors

60, Sloane Avenue, London, SW3 3DD

Reg: 14286361 · England · Limited

Notified 09/08/2022

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (A

Created 18/07/2025Registered 22/07/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (A

Created 19/06/2024Registered 19/06/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 14/12/2022Registered 21/12/2022Satisfied 18/07/2024