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Tirante Bidco Limited
15784498
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor Phoenix House 1 Station Hill, Berkshire, Reading, RG1 1NB
Incorporated 17/06/2024
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Brandon Hamel
director · Resigned 16/01/2025
David Luke Barker
director · Resigned 11/09/2025
Scot David Duncan
director · Resigned 21/11/2025
John Stewart
director · Resigned 21/11/2025
Robert Jonkers
director · Resigned 21/11/2025
Persons with Significant Control
Surge Finco Ltd
75–100% shares
75–100% votes
Appoint directors
4th Floor Phoenix House, 1 Station Hill, Berkshire, RG1 1NB
Reg: 16044907 · Companies House · Limited Private Company
Notified 20/01/2025
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 4th Floor Phoenix House 1 Station Hill
2026-06-064TH FLOOR PHOENIX HOUSE 1 STATION HILL
post town → Reading
2026-06-06READING
officer appointed → APEX SECRETARIES LLP
2026-06-06officer appointed → CAIRNS, Darren Christopher
2026-06-06officer appointed → CROSS, Andrew
2026-06-06officer appointed → DUCKWORTH, Roger Frank
2026-06-06officer appointed → GREEN, Andrew James
2026-06-06officer appointed → KERRY, Daniel Michael
2026-06-06officer appointed → VAN DER HAVE, Alexander Giljam
2026-06-06officer appointed → VELDHUIJZEN VAN ZANTEN, Roland Marnix Clem
2026-06-06