TUCA MIDCO LIMITED
4TH FLOOR 15-17, GROSVENOR GARDENS, LONDON SW1W 0BD- Active
- Private Limited Company
- Company No. 13905725
- Last Updated: 01 Mar 2024
Company Profile
TUCA MIDCO LIMITED was incorporated on Thursday, February 10, 2022 as a Private Limited Company with registered address in LONDON. TUCA 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 2 years 7 months and 27 days.
| Name | TUCA MIDCO LIMITED |
|---|---|
| Company number | 13905725 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jesus Olmos Clavijo Nationality: Spanish |
Dates: Thursday, November 30, 2023 - present
significant influence or control
|
| Tuca Topco Limited 15-17, Grosvenor Gardens, SW1W 0BD |
Dates: Thursday, February 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-283 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUCA MIDCO LIMITED | 10 Feb 2022 |