Introduction
Watch Company
T
TUCA MIDCO LIMITED
TUCA MIDCO LIMITED is an active company incorporated on 10 February 2022 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.. TUCA MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13905725
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
40 Queen Street 1st Floor London, EC4R 1DD,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 20 June 2024To: 21 January 2025
4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 11 December 2023To: 20 June 2024
Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 10 February 2022To: 11 December 2023
25 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
13
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
AVEGA UK SECRETARY LIMITED
ActiveQueen Street, LondonEC4R 1DD
Corporate secretary
Appointed 21 Jan 2025
AVEGA UK SECRETARY LIMITED
Queen Street, LondonEC4R 1DD
Corporate secretary
21 Jan 2025
Active
KAPOOR, Sheeni
ActiveQueen Street, LondonEC4R 1DD
Born June 1991
Director
Appointed 10 Mar 2025
KAPOOR, Sheeni
Queen Street, LondonEC4R 1DD
Born June 1991
Director
10 Mar 2025
Active
MCMANUS, Derek John
ActiveQueen Street, LondonEC4R 1DD
Born September 1965
Director
Appointed 10 Mar 2025
MCMANUS, Derek John
Queen Street, LondonEC4R 1DD
Born September 1965
Director
10 Mar 2025
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 10 Feb 2022
Resigned 21 Jan 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
10 Feb 2022
Resigned 21 Jan 2025
Resigned
HILDEBERT, Vincent Romuald, Mr
Resigned81 Fulham Road, LondonSW3 6RD
Born April 1991
Director
Appointed 26 Oct 2022
Resigned 24 Mar 2023
HILDEBERT, Vincent Romuald, Mr
81 Fulham Road, LondonSW3 6RD
Born April 1991
Director
26 Oct 2022
Resigned 24 Mar 2023
Resigned
HORCHE PUY, Beatriz
Resigned81 Fulham Road, LondonSW3 6RD
Born June 1991
Director
Appointed 10 Feb 2022
Resigned 26 Oct 2022
HORCHE PUY, Beatriz
81 Fulham Road, LondonSW3 6RD
Born June 1991
Director
10 Feb 2022
Resigned 26 Oct 2022
Resigned
MANRIQUE LOPEZ-HENARES, Ignacio, Mr
ResignedQueen Street, LondonEC4R 1DD
Born January 1997
Director
Appointed 24 Mar 2023
Resigned 10 Mar 2025
MANRIQUE LOPEZ-HENARES, Ignacio, Mr
Queen Street, LondonEC4R 1DD
Born January 1997
Director
24 Mar 2023
Resigned 10 Mar 2025
Resigned
MITRANI, Guido Lucio
ResignedQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 10 Feb 2022
Resigned 10 Mar 2025
MITRANI, Guido Lucio
Queen Street, LondonEC4R 1DD
Born April 1983
Director
10 Feb 2022
Resigned 10 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jesus Olmos Clavijo
CeasedQueen Street, LondonEC4R 1DD
Born June 1960
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Ceased 06 Nov 2024
Mr Jesus Olmos Clavijo
Queen Street, LondonEC4R 1DD
Born June 1960
Significant influence or control
30 Nov 2023
Ceased 06 Nov 2024
Ceased
Tuca Topco Limited
ActiveQueen Street, LondonEC4R 1DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Tuca Topco Limited
Queen Street, LondonEC4R 1DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Active
Filing History
64
Description
Type
Date Filed
Document
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
22 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
21 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 December 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
8 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
10 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 October 2022
4 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 October 2022
25 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 February 2022
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022