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Tic Midco Limited

14286361

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 CADOGAN GATE, LONDON, SW1X 0AS
Incorporated 09/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Holdco Limited

75–100% shares
75–100% votes
Appoint directors

60, Sloane Avenue, London, SW3 3DD

Reg: 14286093 · England · Limited

Notified 09/08/2022