Tycho Holdco Limited
- Company number
- 13732533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORE, David Michael | Director | 4 Sep 2026 | |
| DETROIS, Alexandre Olivier | Director | 4 Sep 2026 | |
| LILLYWHITE, Jamie Alexander | Director | 15 Nov 2021 | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Paul Smeaton | Ownership Of Shares 25 To 50 Percent | 9 Nov 2021 | |
| Bowmark Capital Partners Vi, Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 | 15 Nov 2021 |
| Tycho Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 | 9 Nov 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Controls
- Tycho Midco Limited (13732663)
Directors’ other companies
- DETROIS, Alexandre Olivier - Director at Tycho Midco Limited
- DETROIS, Alexandre Olivier - Director at Tycho Bidco Limited
- DETROIS, Alexandre Olivier - Director at Kubrick Group Limited
- GORE, David Michael - Director at Tycho Bidco Limited
- GORE, David Michael - Director at Kubrick Group Limited
- GORE, David Michael - Director at Tycho Midco Limited
Companies at the same address
- Capital Financial Planning Limited (04086026)
- Cheviot Capital (Nominees) Limited (01866774)
- Kubrick Consulting UK Ltd (10037253)
- Kubrick Group Limited (10035195)
- Lighthouse Advisory Services Limited (04086645)
- Lighthouse Financial Advice Limited (04795080)
- Medifintech Ltd (11932223)
- Quilpep Nominees Limited (02047087)
- Quilter Business Services Limited (01579311)
- Quilter Cheviot Holdings Limited (08257448)