Introduction
Watch Company
T
TIC BIDCO LIMITED
TIC BIDCO LIMITED is an active company incorporated on 9 August 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.. TIC BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14286398
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 12 June 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (10 months ago)
Submitted on 29 August 2025 (10 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
OCV ATLAS BIDCO LIMITED
From: 9 August 2022To: 15 August 2022
Address
60 Sloane Avenue London, SW3 3DD,
Previous Addresses
3 Cadogan Gate London SW1X 0AS United Kingdom
From: 9 August 2022To: 1 April 2026
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BARRY, Paul
ActiveSloane Avenue, LondonSW3 3DD
Born August 1965
Director
Appointed 21 Dec 2022
BARRY, Paul
Sloane Avenue, LondonSW3 3DD
Born August 1965
Director
21 Dec 2022
Active
FENTON-WHITTET, Sam Hamilton Thackara
ActiveSloane Avenue, LondonSW3 3DD
Born April 1987
Director
Appointed 09 Aug 2022
FENTON-WHITTET, Sam Hamilton Thackara
Sloane Avenue, LondonSW3 3DD
Born April 1987
Director
09 Aug 2022
Active
MARSHALL, Phillip Antony
ActiveSloane Avenue, LondonSW3 3DD
Born April 1970
Director
Appointed 08 Apr 2024
MARSHALL, Phillip Antony
Sloane Avenue, LondonSW3 3DD
Born April 1970
Director
08 Apr 2024
Active
MUTSAERS, Mike
ActiveSloane Avenue, LondonSW3 3DD
Born January 1990
Director
Appointed 09 Aug 2022
MUTSAERS, Mike
Sloane Avenue, LondonSW3 3DD
Born January 1990
Director
09 Aug 2022
Active
ROSTAS, Robert Laszlo
ActiveSloane Avenue, LondonSW3 3DD
Born February 1981
Director
Appointed 20 Nov 2023
ROSTAS, Robert Laszlo
Sloane Avenue, LondonSW3 3DD
Born February 1981
Director
20 Nov 2023
Active
HARRISON, David George
ResignedCollege Street, NottinghamNG1 5AQ
Born April 1988
Director
Appointed 21 Dec 2022
Resigned 21 Dec 2023
HARRISON, David George
College Street, NottinghamNG1 5AQ
Born April 1988
Director
21 Dec 2022
Resigned 21 Dec 2023
Resigned
KEECH, David Lawrence
ResignedLondonSW1X 0AS
Born November 1983
Director
Appointed 21 Dec 2022
Resigned 26 Jun 2025
KEECH, David Lawrence
LondonSW1X 0AS
Born November 1983
Director
21 Dec 2022
Resigned 26 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tic Pledgeco Limited
ActiveSloane Avenue, LondonSW3 3DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Tic Pledgeco Limited
Sloane Avenue, LondonSW3 3DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Active
Filing History
34
Description
Type
Date Filed
Document
1 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
19 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2022
15 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2022