Tiger Group Limited

Active08474797 Private limited company
Incorporated
5 April 2013 (13 years)
Previously known as
Caledonia Lion Limited (until 14 February 2017)
Caledonia Lion Bidco Limited (until 17 October 2013)
Macsco 61 Limited (until 9 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
22 September 2026
Resigned Weiss, Aaron as Director
1 January 2025
Resigned Dearing, Karen as Director
8 April 2022
Appointed Dearing, Karen as Director
8 April 2022
Appointed Weiss, Aaron as Director
8 April 2022
Resigned Ullman, Richard Lewis as Director
8 April 2022
Appointed Middleton, Charles John as Director
8 April 2022
Resigned Sills, Jeffrey Alan as Director
8 April 2022
Resigned Clish, Anthony Norman as Director
14 October 2020
Resigned Loch, Alasdair Bell as Director
29 January 2020
Appointed Ling, Christopher Adam as Director
28 November 2018
Appointed Ullman, Richard Lewis as Director
8 February 2017
Resigned Lewis, Timothy Richard Gwynne as Director
8 February 2017
Resigned Fawcett, Adrian John as Director
8 February 2017
Resigned Johnson, Duncan Edward as Director
13 January 2017
Resigned Powell, Andrew John as Director
13 January 2017
Appointed Johnson, Duncan Edward as Director
25 June 2015
Appointed Powell, Andrew John as Director
25 June 2015
Resigned Johnson, Duncan Edward as Director
11 November 2013
Resigned Denison, Graeme Philip as Director
11 November 2013
Appointed Loch, Alasdair Bell as Director
11 November 2013
Appointed Clish, Anthony Norman as Director
11 November 2013
Appointed Sills, Jeffrey Alan as Director
11 November 2013
Appointed Fawcett, Adrian John as Director
11 November 2013
Resigned Denison, Graeme Philip as Secretary
10 November 2013
Appointed Lewis, Timothy Richard Gwynne as Director
27 June 2013
Appointed Denison, Graeme Philip as Director
27 June 2013
Appointed Johnson, Duncan Edward as Director
27 June 2013
Appointed Denison, Graeme Philip as Secretary
27 June 2013
Resigned Ally, Bibi Rahima as Director
5 April 2013
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10164668

Holdings 1

Companies where Tiger Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Replacement filing of Confirmation Statement5 April 2017
27 March 2026Confirmation statement with no updates26 March 2026
20 March 2026Statement of capital following an allotment of shares
11 September 2025Audit exemption subsidiary accounts31 December 2024
11 September 2025Other filing
Show all recent filings

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