Introduction
Watch Company
T
TC UK MIDCO LIMITED
TC UK MIDCO LIMITED is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TC UK MIDCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13987759
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 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 17 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
3rd Floor Clipper House Trinity Buoy Wharf London, E14 0JY,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 31 October 2022To: 11 November 2025
Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY England
From: 5 May 2022To: 31 October 2022
Collin River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY England
From: 3 May 2022To: 5 May 2022
48 Dover Street 4th Floor London London W1S 4FF United Kingdom
From: 18 March 2022To: 3 May 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Gareth Owen
ActiveClipper House, LondonE14 0JY
Secretary
Appointed 27 Jun 2025
JONES, Gareth Owen
Clipper House, LondonE14 0JY
Secretary
27 Jun 2025
Active
HATHER, Liam Paul Jon
ActiveClipper House, LondonE14 0JY
Born July 1984
Director
Appointed 27 Jun 2025
HATHER, Liam Paul Jon
Clipper House, LondonE14 0JY
Born July 1984
Director
27 Jun 2025
Active
SAVAGE, Daniel James
ActiveClipper House, LondonE14 0JY
Born June 1987
Director
Appointed 23 Jun 2023
SAVAGE, Daniel James
Clipper House, LondonE14 0JY
Born June 1987
Director
23 Jun 2023
Active
ZAKEM, George Albert Joseph
ActiveClipper House, LondonE14 0JY
Born January 1964
Director
Appointed 18 Mar 2022
ZAKEM, George Albert Joseph
Clipper House, LondonE14 0JY
Born January 1964
Director
18 Mar 2022
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 20 Oct 2022
Resigned 31 Dec 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
20 Oct 2022
Resigned 31 Dec 2025
Resigned
DANIELS, Leon Alistair
Resigned10th Floor, LondonEC3A 8BF
Born June 1955
Director
Appointed 25 Jan 2023
Resigned 27 Jun 2025
DANIELS, Leon Alistair
10th Floor, LondonEC3A 8BF
Born June 1955
Director
25 Jan 2023
Resigned 27 Jun 2025
Resigned
GADSBY, Roderick John
Resigned10th Floor, LondonEC3A 8BF
Born May 1969
Director
Appointed 18 Mar 2022
Resigned 27 Jun 2025
GADSBY, Roderick John
10th Floor, LondonEC3A 8BF
Born May 1969
Director
18 Mar 2022
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tc Uk Topco Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Tc Uk Topco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Active
Filing History
34
Description
Type
Date Filed
Document
31 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
16 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2023
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2022
1 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022