Tic Pledgeco Limited
14286360
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
Industry
Officers
director · Since 09/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Philip Antony Marshall
director · Since 08/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM
director · Since 08/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Former
director · Resigned 21/12/2023
director · Resigned 26/06/2025
Persons with Significant Control
Tic Midco Limited
Reg: 14286361 · England · Limited
Notified 09/08/2022
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (A
KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (A
KROLL TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
3 CADOGAN GATE
LONDON
SW1X 0AS