Tuca Midco Limited

Active13905725 Private limited company
Incorporated
10 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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
10 February 2022
Appointed Horche Puy, Beatriz as Director
10 February 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
10 February 2022
Appointed Mitrani, Guido Lucio as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13903983
Former controllers (1)
6 November 2024
Ceased Jesus Olmos Clavijo — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025

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