Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Tirante Bidco Limited
- Incorporated
- 17 June 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew CrossRoland Marnix Clem Veldhuijzen Van ZantenDarren Christopher Cairns
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4th Floor Phoenix House 1 Station HillBerkshireReadingRG1 1NB
Officers 8 active
Officer details are public data from the Companies House register.
Cross, Andrew
Director · Appointed 28 September 2025
British
Born January 1978 (48)
Veldhuijzen Van Zanten, Roland Marnix Clem
Director · Appointed 16 January 2025
Dutch
Born April 1987 (39)
Cairns, Darren Christopher
Director · Appointed 29 July 2024
British
Born March 1962 (64)
Director · Appointed 29 July 2024
British
Born August 1965 (61)
Corporate Secretary · Appointed 17 June 2024
British
Born April 1983 (43)
Director · Appointed 17 June 2024
British
Born January 1977 (49)
Van Der Have, Alexander Giljam
Director · Appointed 17 June 2024
Dutch
Born January 1980 (46)
Officer history (5 former)
21 November 2025
Resigned Duncan, Scot David as Director
21 November 2025
Resigned Stewart, John as Director
21 November 2025
Resigned Jonkers, Robert as Director
28 September 2025
Appointed Cross, Andrew as Director
11 September 2025
16 January 2025
Resigned Hamel, Brandon as Director
16 January 2025
Appointed Veldhuijzen Van Zanten, Roland Marnix Clem as Director
29 July 2024
Appointed Jonkers, Robert as Director
29 July 2024
Appointed Hamel, Brandon as Director
29 July 2024
29 July 2024
Appointed Stewart, John as Director
29 July 2024
29 July 2024
Appointed Cairns, Darren Christopher as Director
17 June 2024
Appointed Van Der Have, Alexander Giljam as Director
17 June 2024
17 June 2024
17 June 2024
17 June 2024
Appointed Duncan, Scot David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Private Company
Reg. no. 16044907
Holdings 1
Companies where Tirante Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Surge Midco Ltd Owns 75–100% of shares
Surge Finco Ltd Owns 75–100% of shares
Stingray Midco Limited Owns 75–100% of shares
Tirante Bidco Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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