Tic Pledgeco Limited
Company Profile
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UnknownTic Pledgeco Limited
14286360•Private Limited With Share Capital
60 Sloane Avenue, London, SW33DD
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Incorporated
09/08/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tic Pledgeco Limited (14286360) is a private limited with share capital incorporated on 09/08/2022 (3 years old) and registered in london, SW33DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/08/2022
SW33DD
Financial Overview
Total Assets
£798.33M
Liabilities
£0
Net Assets
£798.33M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
34
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2024
Legacy
Category:Accounts
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2022
Incorporation Company
Category:Incorporation
Date:09-08-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
60 Sloane Avenue, London, SW33DDRegistered
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Contact
60 Sloane Avenue, London, SW33DD