Tic Pledgeco Limited
14286360
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
Industry
Officers
director · Since 09/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 8 other boards
director · Since 09/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 11 other boards
director · Since 21/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 18 other boards
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 61 other boards
Philip Antony Marshall
director · Since 08/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
director · Since 08/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Former
director · Resigned 21/12/2023
director · Resigned 26/06/2025
Persons with Significant Control
Tic Midco Limited
60, Sloane Avenue, London, SW3 3DD
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