TP

TIC PLEDGECO LIMITED

Active

Company number 14286360

London, United Kingdom · Incorporated 9 August 2022

60 Sloane Avenue, London, SW3 3DD, United Kingdom

Last updated on 10 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 January 2026

Company history

Previous company names

OCV ATLAS PLEDGECO LIMITED · 9 August 2022 – 15 August 2022

Company overview

TIC PLEDGECO LIMITED is an active private limited company incorporated on 9 August 2022 and registered in England and Wales. Its registered office is at 60 Sloane Avenue, London, SW3 3DD. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Tic Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Paul Barry (appointed 21 December 2022), Robert Laszlo Rostas (appointed 20 November 2023) and Mike Mutsaers (appointed 9 August 2022).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement is current, with the last made up to 8 August 2025.

The company has no charges on record, no insolvency history and has not been liquidated. A mortgage was created on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tic Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2022

Funding

3 funding rounds
5 January 2026
Shares allotted · 0 shares allotted
4 August 2025
Shares allotted · 0 shares allotted
22 December 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
8 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Capital Allotment Shares
Capital
9 January 2026 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Certificate Change Of Name Company
Change Of Name
15 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2022 View
Incorporation Company
Incorporation
9 August 2022 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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