Introduction
Watch Company
T
TIP CHARGING HOLDCO LIMITED
TIP CHARGING HOLDCO LIMITED is an active company incorporated on 1 September 2021 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.. TIP CHARGING HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13596433
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
3 More London Riverside London, SE1 2AQ,
11 key events • 2021 - 2026
Funding Officers Ownership
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Company Founded
Aug 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 01 Sept 2021
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
01 Sept 2021
Active
BONINSEGNA, Alessandro
ActiveMount Row, Third Floor, LondonW1K 3SQ
Born May 1969
Director
Appointed 01 Sept 2021
BONINSEGNA, Alessandro
Mount Row, Third Floor, LondonW1K 3SQ
Born May 1969
Director
01 Sept 2021
Active
KASLOW, Jason
ActiveMadison Avenue, 41st Floor, New YorkNY 10022
Born January 1987
Director
Appointed 13 Nov 2023
KASLOW, Jason
Madison Avenue, 41st Floor, New YorkNY 10022
Born January 1987
Director
13 Nov 2023
Active
W. HENRY, JR., Emil
ActiveMadison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Director
Appointed 01 Sept 2021
W. HENRY, JR., Emil
Madison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Director
01 Sept 2021
Active
BASQUEL, Catherine
ResignedMadison Avenue, 41st Floor, New YorkNY 10022
Born December 1991
Director
Appointed 01 Apr 2024
Resigned 27 Mar 2026
BASQUEL, Catherine
Madison Avenue, 41st Floor, New YorkNY 10022
Born December 1991
Director
01 Apr 2024
Resigned 27 Mar 2026
Resigned
BAUM, Andrew James
ResignedFifth Avenue, New York10001
Born August 1986
Director
Appointed 01 Sept 2021
Resigned 01 Apr 2024
BAUM, Andrew James
Fifth Avenue, New York10001
Born August 1986
Director
01 Sept 2021
Resigned 01 Apr 2024
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 01 Sept 2021
Resigned 01 Sept 2021
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
01 Sept 2021
Resigned 01 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Ceased 01 Sept 2021
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Ceased 01 Sept 2021
Ceased
Emil W. Henry, Jr.
ActiveMadison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Nature of Control
Significant influence or control
Notified 01 Sept 2021
Emil W. Henry, Jr.
Madison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Significant influence or control
01 Sept 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021