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Home > England & Wales Companies > TIGER MIDCO 1 LIMITED
Company Information for

TIGER MIDCO 1 LIMITED

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
Company Registration Number
09749513
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tiger Midco 1 Ltd
TIGER MIDCO 1 LIMITED was founded on 2015-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tiger Midco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TIGER MIDCO 1 LIMITED
 
Legal Registered Office
1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
 
Filing Information
Company Number 09749513
Company ID Number 09749513
Date formed 2015-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 
Return next due 23/09/2016
Type of accounts FULL
Last Datalog update: 2020-01-12 08:04:46
Primary Source:Companies House
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Company Officers of TIGER MIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PHILIP GRIFFITHS
 Director 2016-10-05
ALASDAIR MARNOCH
 Director 2016-10-05
GREGORY MARK WOOD
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ZEINA JALAL BAIN
 Director 2015-08-26 2016-12-01
SHAUN MERCER
 Director 2015-08-26 2016-12-01
ERIC JOHN KUMP
 Director 2015-08-26 2016-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PHILIP GRIFFITHS MILLFIELD SCHOOL ENTERPRISES LIMITED Director 2017-05-12 CURRENT 1981-03-26 Active
TIMOTHY PHILIP GRIFFITHS MILLFIELD Director 2017-03-24 CURRENT 1953-08-04 Active
TIMOTHY PHILIP GRIFFITHS TIGER TOPCO LIMITED Director 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS AXIOS BIDCO LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active
TIMOTHY PHILIP GRIFFITHS TIGER MIDCO 2 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
TIMOTHY PHILIP GRIFFITHS THE INNOVATION GROUP LIMITED Director 2016-05-24 CURRENT 1996-09-30 Active
TIMOTHY PHILIP GRIFFITHS STEP2PROGRESS LIMITED Director 2016-05-17 CURRENT 2014-11-07 Liquidation
TIMOTHY PHILIP GRIFFITHS LE GRAND SOCIETE LTD Director 2013-08-08 CURRENT 2013-08-08 Active
TIMOTHY PHILIP GRIFFITHS LINKENHOLT LTD Director 2010-11-04 CURRENT 2007-11-30 Active
TIMOTHY PHILIP GRIFFITHS SCARLETS REGIONAL LIMITED Director 2010-07-30 CURRENT 1997-06-19 Active
TIMOTHY PHILIP GRIFFITHS BELLFORGE CAPITAL PARTNERS LIMITED Director 2009-01-06 CURRENT 2008-10-20 Active
ALASDAIR MARNOCH THE INNOVATION GROUP LIMITED Director 2016-11-22 CURRENT 1996-09-30 Active
ALASDAIR MARNOCH INNOVATION PROPERTY (UK) LIMITED Director 2016-11-17 CURRENT 1999-03-10 Active
ALASDAIR MARNOCH INNOVATION FLEET SERVICES LIMITED Director 2016-11-02 CURRENT 1997-09-04 Active
ALASDAIR MARNOCH INNOVATION PROPERTY LIMITED Director 2016-11-02 CURRENT 2006-04-28 Active - Proposal to Strike off
ALASDAIR MARNOCH INNOVATION ASSESSMENT TECHNOLOGIES LIMITED Director 2016-11-02 CURRENT 2011-09-20 Active - Proposal to Strike off
ALASDAIR MARNOCH INGLEBY (1879) LIMITED Director 2016-11-02 CURRENT 2011-10-03 Liquidation
ALASDAIR MARNOCH TIG ACQUISITION HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-10-16 Active
ALASDAIR MARNOCH EMAC LIMITED Director 2016-11-02 CURRENT 1996-02-08 Active
ALASDAIR MARNOCH DIMO COMPUTING LTD Director 2016-11-02 CURRENT 1999-01-11 Active
ALASDAIR MARNOCH INNOVATION GROUP BUSINESS SERVICES LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALASDAIR MARNOCH MOTORCARE SERVICES LIMITED Director 2016-11-02 CURRENT 1991-10-25 Active
ALASDAIR MARNOCH THE INNOVATION GROUP (EMEA) LIMITED Director 2016-11-02 CURRENT 2001-07-30 Active
ALASDAIR MARNOCH TIGER TOPCO LIMITED Director 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
ALASDAIR MARNOCH AXIOS BIDCO LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active
ALASDAIR MARNOCH TIGER MIDCO 2 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097495130001
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
2019-04-17AP01DIRECTOR APPOINTED MR SHAUN MERCER
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK WOOD
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP GRIFFITHS
2019-04-12MR05All of the property or undertaking has been released from charge for charge number 097495130001
2018-10-24AD04Register(s) moved to registered office address Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE
2018-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-03-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-03-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097495130001
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER
2016-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN
2016-10-19AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2016-10-19AP01DIRECTOR APPOINTED MR ALASDAIR MARNOCH
2016-10-19AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN KUMP
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 11479
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O the Carlyle Group 57 Berkley Square Lansdowne House London W1J 6ER United Kingdom
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 11479
2016-01-14SH0101/12/15 STATEMENT OF CAPITAL GBP 11479.0
2015-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-10-05AD02SAIL ADDRESS CREATED
2015-10-02AA01CURREXT FROM 31/08/2016 TO 30/09/2016
2015-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIGER MIDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIGER MIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TIGER MIDCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TIGER MIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIGER MIDCO 1 LIMITED
Trademarks
We have not found any records of TIGER MIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIGER MIDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TIGER MIDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIGER MIDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIGER MIDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIGER MIDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4AH