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TIRANTE BIDCO LIMITED (15784498)

TIRANTE BIDCO LIMITED (15784498) is an active UK company. incorporated on 17 June 2024. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TIRANTE BIDCO LIMITED has been registered for 1 year. Current directors include CAIRNS, Darren Christopher, CROSS, Andrew, DUCKWORTH, Roger Frank and 4 others.

Company Number
15784498
Status
active
Type
ltd
Incorporated
17 June 2024
Age
1 years
Address
4th Floor Phoenix House 1 Station Hill, Reading, RG1 1NB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
CAIRNS, Darren Christopher, CROSS, Andrew, DUCKWORTH, Roger Frank, GREEN, Andrew James, KERRY, Daniel Michael, VAN DER HAVE, Alexander Giljam, VELDHUIJZEN VAN ZANTEN, Roland Marnix Clem
SIC Codes
64205

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TIRANTE BIDCO LIMITED

TIRANTE BIDCO LIMITED is an active company incorporated on 17 June 2024 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TIRANTE BIDCO LIMITED was registered 1 year ago.(SIC: 64205)

Status

active

Active since 1 years ago

Company No

15784498

LTD Company

Age

1 Years

Incorporated 17 June 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 17 June 2024 - 31 December 2024(7 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
Address

4th Floor Phoenix House 1 Station Hill Berkshire Reading, RG1 1NB,

Timeline

16 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jun 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Director Joined
Aug 24
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Oct 25
Director Joined
Nov 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

8 Active
5 Resigned

APEX SECRETARIES LLP

Active
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 17 Jun 2024

CAIRNS, Darren Christopher

Active
1 Station Hill, ReadingRG1 1NB
Born March 1962
Director
Appointed 29 Jul 2024

CROSS, Andrew

Active
Newport PagnellMK16 9ET
Born January 1978
Director
Appointed 28 Sept 2025

DUCKWORTH, Roger Frank

Active
1 Station Hill, ReadingRG1 1NB
Born August 1965
Director
Appointed 29 Jul 2024

GREEN, Andrew James

Active
1 Station Hill, ReadingRG1 1NB
Born April 1983
Director
Appointed 17 Jun 2024

KERRY, Daniel Michael

Active
1 Station Hill, ReadingRG1 1NB
Born January 1977
Director
Appointed 17 Jun 2024

VAN DER HAVE, Alexander Giljam

Active
1 Station Hill, ReadingRG1 1NB
Born January 1980
Director
Appointed 17 Jun 2024

VELDHUIJZEN VAN ZANTEN, Roland Marnix Clem

Active
Gustav Mahlerplein, Amsterdam1082 MA
Born April 1987
Director
Appointed 16 Jan 2025

BARKER, David Luke

Resigned
1 Station Hill, ReadingRG1 1NB
Born August 1963
Director
Appointed 29 Jul 2024
Resigned 11 Sept 2025

DUNCAN, Scot David

Resigned
1 Station Hill, ReadingRG1 1NB
Born December 1972
Director
Appointed 17 Jun 2024
Resigned 21 Nov 2025

HAMEL, Brandon

Resigned
Gustav Mahlerplein 59, Amsterdam1082 MS
Born October 1993
Director
Appointed 29 Jul 2024
Resigned 16 Jan 2025

JONKERS, Robert

Resigned
Gustav Mahlerplein 59, Amsterdam1082 MS
Born September 1978
Director
Appointed 29 Jul 2024
Resigned 21 Nov 2025

STEWART, John

Resigned
1 Station Hill, ReadingRG1 1NB
Born February 1969
Director
Appointed 29 Jul 2024
Resigned 21 Nov 2025

Persons with significant control

1

Surge Finco Ltd

Active
1 Station Hill, BerkshireRG1 1NB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Group
25 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 March 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 February 2025
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Change Corporate Secretary Company With Change Date
23 January 2025
CH04Change of Corporate Secretary Details
Resolution
13 August 2024
RESOLUTIONSResolutions
Memorandum Articles
13 August 2024
MAMA
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Capital Allotment Shares
9 August 2024
SH01Allotment of Shares
Incorporation Company
17 June 2024
NEWINCIncorporation