OpenRegistry
Companies House/London/Company profile

TYCHO HOLDCO LIMITED

Active
13732533·incorporated 2021-11-09

TYCHO HOLDCO LIMITED is an active UK private limited company, incorporated on 9 November 2021 at Companies House (number 13732533; OpenRegistry canonical ID GB-13732533-tycho-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-09
Registered Address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

TYCHO HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Timothy Paul Smeaton born 1971 resident in United States, British national. Notified 2021-11-09.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Bowmark Capital Partners Vi, Nominees Limited. Notified 2021-11-09. Ceased 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tycho Topco Limited (Jersey reg. 139171). Notified 2021-11-09. Ceased 2021-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-11-15. Ceased 2021-11-09.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: