TI FLUID SYSTEMS PLC
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD OX4 2SU- Active
- Public Limited Company
- Company No. 09402231
- Last Updated: 01 Mar 2024
Company Profile
TI FLUID SYSTEMS PLC was incorporated on Thursday, January 22, 2015 as a Public Limited Company with registered address in OXFORD. TI FLUID SYSTEMS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 9 years 9 months and 22 days.
| Name | TI FLUID SYSTEMS PLC |
|---|---|
| Company number | 09402231 |
| Company type | Public Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bc Omega Holdco Limited Ugland House, Ky1-1104 |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 50 to 75 percent
|
| Bain Capital Fund Xi, L.P. Clarendon Street, 02116 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Bain Capital Investors, Llc Clarendon Street, 02116 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Bain Capital Partners Xi, L.P. Clarendon Street, 02116 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against TI FLUID SYSTEMS PLC.
Previous Names
| Name | Change Date |
|---|---|
| TI FLUID SYSTEMS PLC | 22 Jan 2015 |
| OMEGA HOLDCO II LIMITED | 27 Sep 2016 |