Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Tycho Holdco Limited
- Incorporated
- 9 November 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Timothy Paul Smeaton
- Accounts type
- Group
- Region
- Greater London
- Address
- Senator House85 Queen Victoria StreetLondonEC4V 4AB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
French
Born November 1984
Director · Appointed 4 September 2026
British
Born June 1984 (42)
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 15 November 2021
British
Born October 1971 (55)
Director · Appointed 15 November 2021
British
Born March 1977 (49)
Director · Appointed 9 November 2021
British
Born December 1987 (38)
Director · Appointed 9 November 2021
Also at Tycho Midco Limited, Tycho Bidco Limited
British
Born May 1980 (46)
Officer history (2 former)
4 September 2026
4 September 2026
3 July 2026
21 July 2025
21 July 2025
8 November 2023
15 November 2021
15 November 2021
15 November 2021
9 November 2021
9 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1971 (55)
Former controllers (2)
15 November 2021
Ceased Bowmark Capital Partners VI, Nominees Limited — Owns 75–100% of shares
9 November 2021
Ceased Tycho Topco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tycho Holdco Limited This company
Tycho Midco Limited Owns 75–100% of shares
Tycho Bidco Limited Owns 75–100% of shares
Kubrick Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director |
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