Introduction
Watch Company
T
TIGER HOLDCO LIMITED
TIGER HOLDCO LIMITED is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIGER HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13058953
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
5th Floor 2 More London Riverside London, SE1 2AP,
Previous Addresses
3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
From: 3 December 2020To: 20 July 2022
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 01 Feb 2022
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
01 Feb 2022
Active
BERRY, Christopher Michael Frederick
Active2 More London Riverside, LondonSE1 2AP
Born August 1994
Director
Appointed 29 Aug 2025
BERRY, Christopher Michael Frederick
2 More London Riverside, LondonSE1 2AP
Born August 1994
Director
29 Aug 2025
Active
GRESVIG, Julian Gudding
Active2 More London Riverside, LondonSE1 2AP
Born December 1986
Director
Appointed 19 Jul 2023
GRESVIG, Julian Gudding
2 More London Riverside, LondonSE1 2AP
Born December 1986
Director
19 Jul 2023
Active
SERVANT, Matthieu Robert Guy
Active2 More London Riverside, LondonSE1 2AP
Born April 1980
Director
Appointed 26 Oct 2021
SERVANT, Matthieu Robert Guy
2 More London Riverside, LondonSE1 2AP
Born April 1980
Director
26 Oct 2021
Active
KHAN, Sami Ahmad
Resigned2 More London Riverside, LondonSE1 2AP
Born September 1991
Director
Appointed 23 Jan 2023
Resigned 19 Jul 2023
KHAN, Sami Ahmad
2 More London Riverside, LondonSE1 2AP
Born September 1991
Director
23 Jan 2023
Resigned 19 Jul 2023
Resigned
RUMEU, Claudia Paniker
Resigned2 More London Riverside, LondonSE1 2AP
Born July 1979
Director
Appointed 03 Dec 2020
Resigned 23 Jan 2023
RUMEU, Claudia Paniker
2 More London Riverside, LondonSE1 2AP
Born July 1979
Director
03 Dec 2020
Resigned 23 Jan 2023
Resigned
SHUCKBURGH, Edward Jonathan Tymms
Resigned2 More London Riverside, LondonSE1 2AP
Born October 1975
Director
Appointed 03 Dec 2020
Resigned 23 Jan 2023
SHUCKBURGH, Edward Jonathan Tymms
2 More London Riverside, LondonSE1 2AP
Born October 1975
Director
03 Dec 2020
Resigned 23 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Montagu Vi Nominees Limited
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2022
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
22 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2022
3 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2022