Tiq UK Midco Limited

Active11172369 Private limited company
Incorporated
26 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
First Floor 18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born May 1969 (57)
Rahmatollahi, Alexandre
Director · Appointed 27 August 2026
Swiss
Born May 1976 (50)
Director · Appointed 23 April 2026
British
Born April 1965 (61)
Blaydon, Ian
Secretary · Appointed 11 October 2024
Director · Appointed 30 September 2022
British
Born January 1969 (57)
Officer history (13 former)
27 August 2026
Appointed Rahmatollahi, Alexandre as Director
27 August 2026
Appointed Blaydon, Ian Christopher as Director
27 August 2026
Resigned Carswell, Adam Peter as Director
25 August 2026
Resigned Bonnavion, Jean Michel Claude as Director
23 April 2026
Resigned Elson, Louis Goodman as Director
23 April 2026
Appointed Giuseppetti, Fabio Massimo as Director
9 July 2025
Resigned Rahmatollahi, Alexandre as Director
9 July 2025
Appointed Bonnavion, Jean Michel Claude as Director
14 October 2024
Resigned Newbegin, Timothy Philip as Director
11 October 2024
Appointed Carswell, Adam Peter as Director
11 October 2024
Appointed Blaydon, Ian as Secretary
30 September 2022
Resigned Gill, Sarbjit Singh as Director
30 September 2022
Appointed Mckeever, Luke William as Director
30 April 2022
Resigned Ballantine, Guy Hugh as Director
25 October 2021
Resigned Pritchard, Gary Michael as Director
1 March 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
6 October 2020
Appointed Gill, Sarbjit Singh as Director
17 February 2020
Appointed Ballantine, Guy Hugh as Director
5 February 2020
Resigned Qureshi, Amir as Director
10 October 2019
2 October 2019
Appointed Elson, Louis Goodman as Director
25 June 2019
Appointed Pritchard, Gary Michael as Director
25 June 2019
Appointed Rahmatollahi, Alexandre as Director
19 September 2018
Appointed Newbegin, Timothy Philip as Director
19 September 2018
Appointed Qureshi, Amir as Director
19 September 2018
Resigned Pritchard, Gary Michael as Director
20 August 2018
Appointed Caupers, Ricardo Nobrega E Silva as Director
13 February 2018
26 January 2018
Appointed Caupers, Ricardo Nobrega E Sliva as Director
26 January 2018
Appointed Pritchard, Gary Michael as Director
26 January 2018
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 February 2018
Has significant influence or control
Scottish Limited Partnership
Reg. no. Sl003431

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Delta Investments One Holdings Limited Has significant influence or control
Palamon II Holdings, L.P. Has significant influence or control
Palamon Iii Holdings, L.P. Part right to 75–100% of surplus assets
Tiq UK Midco Limited This company Has significant influence or control
Tiq UK Acquisitions Limited Owns 75–100% of shares
Tiq UK Finance Limited Owns 75–100% of shares
Ukls Midco Limited Owns 75–100% of shares (as a firm)
Simplify Moving Limited Owns 75–100% of shares
Evident Legal Limited Owns 75–100% of shares
The Move Factory Holdings Limited Owns 75–100% of shares
Washbrook Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
28 August 2026Termination of appointment of a director
28 August 2026Appointment of a director
28 August 2026Appointment of a director
24 August 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?