TUCA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TUCA MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUCA MIDCO LIMITED was incorporated 2 years ago on 10/02/2022 and has the registered number: 13905725. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

TUCA MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

4TH FLOOR 15-17
LONDON
SW1W 0BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2022-02-10 CURRENT
MR IGNACIO MANRIQUE LOPEZ-HENARES Jan 1997 Spanish Director 2023-03-24 CURRENT
GUIDO LUCIO MITRANI Apr 1983 Belgian Director 2022-02-10 CURRENT
MISS BEATRIZ HORCHE PUY Jun 1991 Spanish Director 2022-02-10 UNTIL 2022-10-26 RESIGNED
MR VINCENT ROMUALD HILDEBERT Apr 1991 French Director 2022-10-26 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuca Topco Limited 2022-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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