Tuca Topco Limited

Active13903983 Private limited company
Incorporated
9 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jesus Olmos Clavijo
Accounts type
Group
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
Indian
Born June 1991 (35)
Director · Appointed 10 March 2025
British
Born September 1965 (61)
Corporate Secretary · Appointed 21 January 2025
Officer history (5 former)
10 March 2025
Appointed Kapoor, Sheeni as Director
10 March 2025
Appointed Mcmanus, Derek John as Director
10 March 2025
Resigned Mitrani, Guido Lucio as Director
10 March 2025
21 January 2025
Appointed Avega UK Secretary Limited as Corporate Secretary
21 January 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
24 March 2023
Resigned Hildebert, Vincent Romuald, Mr as Director
24 March 2023
26 October 2022
Resigned Horche Puy, Beatriz as Director
26 October 2022
Appointed Hildebert, Vincent Romuald, Mr as Director
9 February 2022
Appointed Horche Puy, Beatriz as Director
9 February 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
9 February 2022
Appointed Mitrani, Guido Lucio as Director

Ownership 1 active

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

Jesus Olmos Clavijo
Individual · Notified 9 February 2022
Has significant influence or control
Spanish
Born June 1960 (66)

Holdings 1

Companies where Tuca Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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