Tycho Bidco Limited

Active13732733 Private limited company
Incorporated
9 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born June 1984 (42)
Director · Appointed 4 September 2026
French
Born November 1984
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
British
Born May 1980 (46)
Officer history (2 former)
4 September 2026
Appointed Gore, David Michael as Director
4 September 2026
Appointed Detrois, Alexandre Olivier as Director
3 July 2026
Resigned Lillywhite, Jamie Alexander as Director
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
8 November 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
15 November 2021
Appointed Smeaton, Timothy Paul as Director
15 November 2021
Appointed Walker, Simon James as Director
15 November 2021
Appointed Lillywhite, Jamie Alexander as Director
9 November 2021
Appointed Cheong, Antonia Dale as Director
9 November 2021
Appointed Shelford, Thomas William Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13732663

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tycho Midco Limited Owns 75–100% of shares
Tycho Bidco Limited This company Owns 75–100% of shares
Kubrick Group Limited Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Appointment of a director
30 July 2026Termination of appointment of a director
3 April 2026Full accounts30 June 2025
10 November 2025Confirmation statement with no updates8 November 2025
Show all 32 filings

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