Tip Charging Holdco Limited

Active13596433 Private limited company
Incorporated
1 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Emil W. Henry Jr.
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
American
Born January 1987 (39)
Director · Appointed 1 September 2021
Italian
Born May 1969 (57)
Director · Appointed 1 September 2021
American
Born December 1960 (65)
Corporate Secretary · Appointed 1 September 2021
Officer history (3 former)
27 March 2026
Resigned Basquel, Catherine as Director
1 April 2024
Appointed Basquel, Catherine as Director
1 April 2024
Resigned Baum, Andrew James as Director
13 November 2023
Appointed Kaslow, Jason as Director
1 September 2021
Appointed Boninsegna, Alessandro as Director
1 September 2021
Appointed W. Henry, Jr., Emil as Director
1 September 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
1 September 2021
Appointed Vince, Thomas James as Director
1 September 2021
Resigned Vince, Thomas James as Director
1 September 2021
Appointed Baum, Andrew James as Director

Ownership 1 active

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

Individual · Notified 1 September 2021
Has significant influence or control
American
Born December 1960 (65)
Former controllers (1)
1 September 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates31 August 2026
27 August 2026Director's details changed
13 April 2026Termination of appointment of a director
4 October 2025Full accounts31 December 2024
Show all 29 filings

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