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TIGER MIDCO 1 LIMITED

Dissolved

Company number 09749513

London · Incorporated 26 August 2015

1 St. James's Market, London, SW1Y 4AH

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2015

Company overview

Tiger Midco 1 Limited (Company No. 09749513) was a private limited company incorporated on 26 August 2015. It was dissolved on 3 March 2020 following voluntary dissolution proceedings.

The company was registered at 1 St. James’s Market, London, SW1Y 4AH. Its principal activity was that of a holding company (SIC 64209). It was a wholly owned subsidiary of Tiger Topco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, Shaun Mercer was the sole director.

The company’s last full accounts were made up to 30 September 2018. It had charges registered against it but had no history of insolvency or liquidation. The company entered voluntary dissolution in late 2019, with the necessary Gazette notices published in December 2019 and final confirmation of dissolution on 3 March 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tiger Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Move Registers To Registered Office Company With New Address
Address
24 October 2018 View
Legacy
Accounts
21 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2018 View
Legacy
Other
18 September 2018 View
Legacy
Other
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Legacy
Other
28 March 2018 View
Legacy
Other
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Move Registers To Sail Company With New Address
Address
5 October 2015 View
Change Sail Address Company With New Address
Address
5 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2015 View
Incorporation Company
Incorporation
26 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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