Tycho Holdco Limited (reg no 13732533) is a private limited company established on 2021-11-09. The business can be found at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Tycho Holdco Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Tycho Holdco Limited
Number 13732533
Date of Incorporation: 2021-11-09
End of financial year: 30 June
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the business, we can name: Timothy S. (in the company from 15 November 2021), Simon W. (appointment date: 15 November 2021), Jamie L. (appointed on 15 November 2021). The Companies House reports 2 persons of significant control, namely: Bowmark Capital Partners Vi, Nominees Limited can be reached at Eagle Place, SW1Y 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bowmark Capital Partners Vi, Nominees Limited
9 November 2021 - 15 November 2021
Address One Eagle Place, London, SW1Y 6AF, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tycho Topco Limited
9 November 2021 - 9 November 2021
Legal authority The Companies (Jersey) Law 1991
Legal form Jersey Private Company
Country registered Jersey
Place registered Uk Offshore
Registration number 139171
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Address change date: Thu, 8th Feb 2024. New Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU. Previous address: Senator House 85 Queen Victoria Street London EC4V 4AB
filed on: 8th, February 2024 | address
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