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Tide Upper Midco Ltd

17060745

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

54 Portland Place, London, W1B 1DY
Incorporated 27/02/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Broughton Secretaries Limited

corporate secretary · Since 27/02/2026

Reg: 04569914

Juan Du

director · Since 27/02/2026

Chinese · United Kingdom · Age 37

Stephen Edward Timothy Green

director · Since 27/02/2026

British · United Kingdom · Age 59

Persons with Significant Control

Tide Holdco Ltd

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

54 Portland Place, London, W1B 1DY

Reg: 16914790 · United Kingdom · Private Company Limited By Shares

Notified 27/02/2026

Change History

officer appointed → BROUGHTON SECRETARIES LIMITED
2026-04-23
officer appointed → DU, Juan
2026-04-23
officer appointed → GREEN, Stephen Edward Timothy
2026-04-23
status → active
2026-04-23

Active

post town → London
2026-04-23

LONDON

type → ltd
2026-04-23

Private Limited Company

address line1 → 54 Portland Place
2026-04-23

54 PORTLAND PLACE

Filing History7 filings

RP01SH01

legacy

17/04/20264 pages · PDF
MA

memorandum articles

16/04/202615 pages · PDF
RESOLUTIONS

resolution

16/04/20262 pages · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
Shares allotted

capital allotment shares

19/03/20263 pages · PDF
Shares allotted

capital allotment shares

03/03/20264 pages · PDF
Incorporated

incorporation company

27/02/202626 pages · PDF