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Tic Midco Limited
14286361
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
60 Sloane Avenue, London, SW3 3DD
Incorporated 09/08/2022
Previously known as
Ocv Atlas Midco Limited · until 15/08/2022
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sam Hamilton Thackara Fenton-Whittet
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
Phillip Antony Marshall
director · Since 08/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Former
David George Harrison
director · Resigned 21/12/2023
David Lawrence Keech
director · Resigned 26/06/2025
Persons with Significant Control
Tic Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14286093 · England · Limited
Notified 09/08/2022
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 60 Sloane Avenue
2026-08-213 CADOGAN GATE
post town → London
2026-08-21LONDON
postcode → SW3 3DD
2026-08-21SW1X 0AS
officer appointed → BARRY, Paul
2026-08-21officer appointed → FENTON-WHITTET, Sam Hamilton Thackara
2026-08-21officer appointed → MARSHALL, Philip Antony
2026-08-21officer appointed → MUTSAERS, Mike
2026-08-21officer appointed → ROSTAS, Robert Laszlo
2026-08-21