TIGER UK MIDCO LIMITED
11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON W1G 9UG- Active
- Private Limited Company
- Company No. 13060471
- Last Updated: 01 Mar 2024
Company Profile
TIGER UK MIDCO LIMITED was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. TIGER UK MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | TIGER UK MIDCO LIMITED |
|---|---|
| Company number | 13060471 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG |
|---|---|
| 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 |
|---|---|
| Parentpay Newco Limited New Cavendish Street, W1G 9UG |
Dates: Friday, August 6, 2021 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parentpay (Holdings) Ltd New Cavendish Street, W1G 9UG |
Dates: Friday, August 6, 2021 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parentpay Group Limited New Cavendish Street, W1G 9UG |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tiger Topco Limited 2 More London Riverside, SE1 2AP |
Dates: Thursday, December 3, 2020 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIGER UK MIDCO LIMITED | 03 Dec 2020 |