Tic Bidco Limited
- Company number
- 14286398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tic Holdco Limited (29 companies)
Registered office
Previous names
- OCV Atlas Bidco Limited (until 15 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Philip Antony | Director | 8 Apr 2024 | |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | |
| BARRY, Paul | Director | 21 Dec 2022 | |
| MUTSAERS, Mike | Director | 9 Aug 2022 | |
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 9 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tic Pledgeco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited → Tic Holdco Limited
Controls
- Phenna Group European Holdings Limited (16602490)
- Phenna Group Treasury Limited (16589246)
- Project C Topco Limited (11623468)
- Puma Topco Limited (12912564)
Directors’ other companies
- BARRY, Paul - Director at Rammsanderson Training Ltd
- BARRY, Paul - Director at Tic Pledgeco Limited
- BARRY, Paul - Director at Tic Midco Limited
- BARRY, Paul - Director at Tic Holdco Limited
- FENTON-WHITTET, Sam Hamilton Thackara - Director at Tic Pledgeco Limited
- FENTON-WHITTET, Sam Hamilton Thackara - Director at Tic Midco Limited
- FENTON-WHITTET, Sam Hamilton Thackara - Director at Tic Holdco Limited
- MARSHALL, Philip Antony - Director at Tic Pledgeco Limited
- MARSHALL, Philip Antony - Director at Tic Holdco Limited
- MARSHALL, Philip Antony - Director at Tic Midco Limited
Companies at the same address
- Aedos Advisers (London) LLP (OC346886)
- Aedos Advisers Corporate Member Limited (06847686)
- Amos (Topco) Limited (10867446)
- Belfry Midco Limited (15382547)
- Belfry Topco Limited (15381476)
- Cadogan London Limited (14220295)
- Compass Bidco Limited (15361522)
- Euler Bidco Limited (17394209)
- Grandstand Limited (17317595)
- Lechlade Capital Limited (06997861)