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Tcmi Uk Ltd

16304631

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16-21 Sackville Street, London, W1S 3DN
Incorporated 10/03/2025

Compliance

Next accounts due

10/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Wissam Khoury

director · Since 10/03/2025

Lebanese · United Kingdom · Age 48

Daniel James Alan Bailey

director · Since 02/02/2026

British · England · Age 40

Adrian James Rapley

director · Since 02/02/2026

British · England · Age 50

Saurabh Sinha

director · Since 02/02/2026

Indian · United Kingdom · Age 39

Persons with Significant Control

Tuple Bidco Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

16-21, Sackville Street, London, W1S 3DN

Notified 02/02/2026

Former PSCs

Finastra International Limited

Ceased 02/02/2026

Charges1 outstanding

A registered charge
outstanding

Wilmington Trust (London) Limited as the Security Agent

The company has charged: (a) by way of first legal mortgage its freehold property in england and wales; and (b) by way of first fixed equitable charge all its right, title and interest in any real property save for any leasehold property which has 25 years or less to run on the lease or has a rack-rent payable in respect thereof together with all buildings and fixtures (including trade fixtures) on that real property (although no further details are specified in the charge). For further detail, see clause 3.1.1. of the debenture.. The company has charged by way of first fixed charge all its right, title and interest in any intellectual property (although no further details are specified in the charge). For more detail, see clause 3.1.2(c) of the debenture.

Created 19/05/2026Registered 19/05/2026

Change History

officer appointedSINHA, Saurabh
2026-06-06
officer appointedBAILEY, Daniel James Alan
2026-06-06
officer appointedKHOURY, Wissam
2026-06-06
officer appointedRAPLEY, Adrian James
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line116-21 Sackville Street
2026-06-06

16-21 SACKVILLE STREET

post townLondon
2026-06-06

LONDON