Tic Midco Limited
14286361
Some Concerns
No risk factors detected.
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 Holdco Limited
60, Sloane Avenue, London, SW3 3DD
Reg: 14286093 · England · Limited
Notified 09/08/2022
Change History
Active
Private Limited Company
3 CADOGAN GATE
LONDON
SW1X 0AS