Tiq UK Acquisitions Limited

Active11172608 Private limited company
Incorporated
26 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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)
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)
Director · Appointed 19 September 2018
Swiss
Born May 1976 (50)
Officer history (9 former)
27 August 2026
Appointed Blaydon, Ian Christopher as Director
27 August 2026
Resigned Carswell, Adam Peter as Director
23 April 2026
Appointed Giuseppetti, Fabio Massimo as Director
23 April 2026
Resigned Elson, Louis Goodman 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
Appointed Mckeever, Luke William as Director
30 September 2022
Resigned Gill, Sarbjit Singh as Director
30 April 2022
Resigned Ballantine, Guy Hugh as Director
1 March 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
6 October 2020
Appointed Gill, Sarbjit Singh as Director
10 October 2019
2 October 2019
Appointed Elson, Louis Goodman as Director
19 September 2018
Appointed Ballantine, Guy Hugh as Director
19 September 2018
Appointed Newbegin, Timothy Philip as Director
19 September 2018
Resigned Pritchard, Gary Michael as Director
19 September 2018
Appointed Rahmatollahi, Alexandre 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
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11172369

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 Has significant influence or control
Tiq UK Acquisitions Limited This company 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 2026Appointment of a director
24 August 2026Accounts for a small company31 December 2025
22 September 2025Accounts for a small company31 December 202424
10 June 2025Director's details changed2
Show all recent filings

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