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Tiger UK Midco Limited

Adresa
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
VAT ID (DIČ) no VAT ID available
Company No. 13060471 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Parentpay Group Limited Status: Active Notified: 06/08/2021 Companies House Number: 13477997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parentpay (Holdings) Ltd Status: Ceased Notified: 06/08/2021 Ceased: 06/08/2021 Companies House Number: 08212986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parentpay Newco Limited Status: Ceased Notified: 06/08/2021 Ceased: 06/08/2021 Companies House Number: 13475080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tiger Topco Limited Status: Ceased Notified: 03/12/2020 Ceased: 06/08/2021 Companies House Number: 13059658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Govett, Nigel Jeremy Cloudesley London, England Status: Active Notified: 12/08/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neubauer, Eirion Andrew Charles London, England Status: Active Notified: 12/08/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, Michelle Donna London, England Status: Active Notified: 12/08/2021 Role: Secretary
    Wilson, Clint Anthony London, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Shuckburgh, Edward Jonathan Tymms London, England Status: Ceased Notified: 03/12/2020 Ceased: 12/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tiger UK Bidco Limited Status: Active Notified: 03/12/2020 Companies House Number: 13060715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors