Tide Holdings Limited

Company Name	Tide Holdings Limited
Company Status	Active
Company Number	10366510
Category	Private Limited Company
Incorporation Date	8 September 2016(7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr George Bevis
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Sean Maclise Park
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2017(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor 44 Great Marlborough Street London W1F 7JL

Director Name	Dr Oliver Rainer Andreas Prill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 September 2018(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Timothy Charles Levene
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(3 years after company formation)
Appointment Duration	4 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Secretary Name	Ms Eliza Haskell
Status	Current
Appointed	31 October 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Sir Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Mr Mark John Selwyn Beith
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Partner, Growth Equity
Country of Residence	England
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Julian William Richard Rowe
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Investment
Country of Residence	England
Correspondence Address	Phoenix Court 2 Brill Place London NW1 1DX

Director Name	Mrs Sophie O'Connor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL

Director Name	Ms Eileen Burbidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Farm End Cottage Fitzroy Park, Highgate London N6 6HT

Director Name	Mr Simon Sebastian Schmincke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2017(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2019)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	Neue Schonhauserstr. 3-5 10178 Berlin Germany

Director Name	Tomoyuki Nii
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 2019(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2021)
Role	Executive Director
Country of Residence	Japan
Correspondence Address	Izumi Garden Tower 19f 1-6-1 Roppongi Minato-Ku Tokyo 10660191

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2021(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Court 2 Brill Place London NW1 1DX

Location

Registered Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

19 August 2022	Delivered on: 26 August 2022 Persons entitled: Triplepoint Private Venture Credit Inc. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
13 November 2020	Delivered on: 20 November 2020 Persons entitled: Triplepoint Private Venture Credit Inc., as Security Trustee Classification: A registered charge Outstanding
25 May 2020	Delivered on: 27 May 2020 Persons entitled: Prepay Technologies Limited Classification: A registered charge Outstanding

Filing History

14 December 2023	Secretary's details changed for Ms Eliza Haskell on 13 December 2023 (1 page)
13 December 2023	Registered office address changed from 5th Floor, 1 Appold Street London EC2A 2UT England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023 (1 page)
6 December 2023	Director's details changed for Dr Oliver Rainer Andreas Prill on 6 December 2023 (2 pages)
16 November 2023	Statement of capital following an allotment of shares on 31 October 2023 USD 520.16645 (13 pages)
10 November 2023	Change of share class name or designation (2 pages)
9 November 2023	Particulars of variation of rights attached to shares (2 pages)
8 November 2023	Statement of capital following an allotment of shares on 27 October 2023 USD 516.1113 (6 pages)
6 November 2023	Registration of charge 103665100004, created on 1 November 2023 (74 pages)
9 October 2023	Memorandum and Articles of Association (53 pages)
9 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2023	Particulars of variation of rights attached to shares (2 pages)
28 September 2023	Change of share class name or designation (2 pages)
20 September 2023	Confirmation statement made on 7 September 2023 with updates (26 pages)
13 September 2023	Change of share class name or designation (2 pages)
13 September 2023	Particulars of variation of rights attached to shares (2 pages)
17 August 2023	Statement of capital following an allotment of shares on 31 July 2023 USD 515.9953 (7 pages)
10 July 2023	Change of share class name or designation (2 pages)
10 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2023	Particulars of variation of rights attached to shares (2 pages)
13 June 2023	Particulars of variation of rights attached to shares (2 pages)
13 June 2023	Change of share class name or designation (2 pages)
2 June 2023	Statement of capital following an allotment of shares on 11 May 2023 USD 515.81204 (6 pages)
11 April 2023	Statement of capital following an allotment of shares on 6 April 2023 USD 503.62959 (6 pages)
23 March 2023	Statement of capital following an allotment of shares on 1 March 2023 USD 497.84858 (13 pages)
20 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
5 December 2022	Particulars of variation of rights attached to shares (2 pages)
5 December 2022	Change of share class name or designation (2 pages)
5 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2022	Appointment of Mr Julian William Richard Rowe as a director on 25 November 2022 (2 pages)
28 November 2022	Termination of appointment of Robin Matthew Klein as a director on 24 November 2022 (1 page)
21 September 2022	Confirmation statement made on 7 September 2022 with updates (17 pages)
26 August 2022	Registration of charge 103665100003, created on 19 August 2022 (68 pages)
8 August 2022	Statement of capital following an allotment of shares on 28 July 2022 USD 477.29141 (6 pages)
1 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2022	Memorandum and Articles of Association (53 pages)
1 June 2022	Director's details changed for Mr Timothy Charles Levene on 1 May 2022 (2 pages)
21 April 2022	Statement of capital following an allotment of shares on 14 April 2022 USD 476.71012 (15 pages)
22 March 2022	Statement of capital following an allotment of shares on 2 March 2022 USD 469.20313 (13 pages)
4 March 2022	Memorandum and Articles of Association (55 pages)
4 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
3 March 2022	Change of share class name or designation (2 pages)
31 December 2021	Statement of capital following an allotment of shares on 20 December 2021 USD 452.3121 (13 pages)
2 November 2021	Change of share class name or designation (2 pages)
22 October 2021	Statement of capital following an allotment of shares on 12 October 2021 USD 432.31091 (13 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
17 September 2021	07/09/21 Statement of Capital usd 420.62415 (25 pages)
13 September 2021	Statement of capital following an allotment of shares on 20 August 2021 USD 420.62415 (13 pages)
4 August 2021	Statement of capital following an allotment of shares on 15 July 2021 USD 419.68865 (18 pages)
15 July 2021	Statement of capital following an allotment of shares on 8 June 2021 USD 343.61958 (11 pages)
30 June 2021	Appointment of Mr Robin Matthew Klein as a director on 21 June 2021 (2 pages)
28 June 2021	Appointment of Mr Mark John Selwyn Beith as a director on 21 June 2021 (2 pages)
28 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 June 2021	Memorandum and Articles of Association (64 pages)
25 June 2021	Termination of appointment of Tomoyuki Nii as a director on 21 June 2021 (1 page)
15 June 2021	Director's details changed for Mr Timothy Charles Levene on 17 May 2021 (2 pages)
19 May 2021	Memorandum and Articles of Association (53 pages)
19 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 May 2021	Secretary's details changed for Ms Liza Haskell on 6 May 2021 (1 page)
6 May 2021	Statement of capital following an allotment of shares on 7 April 2021 USD 342.05189 (11 pages)
7 April 2021	Statement of capital following an allotment of shares on 16 March 2021 USD 341.96527 (7 pages)
3 March 2021	Appointment of Ms Liza Haskell as a secretary on 31 October 2019 (2 pages)
15 February 2021	Statement of capital following an allotment of shares on 27 January 2021 USD 341.94367 (7 pages)
19 January 2021	Notification of a person with significant control statement (2 pages)
18 December 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
20 November 2020	Registration of charge 103665100002, created on 13 November 2020 (65 pages)
21 September 2020	Appointment of Sir Donald Hood Brydon as a director on 1 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 7 September 2020 with updates (15 pages)
27 May 2020	Registration of charge 103665100001, created on 25 May 2020 (23 pages)
14 April 2020	Statement of capital following an allotment of shares on 13 March 2020 USD 339.55357 (7 pages)
27 March 2020	Registered office address changed from 5th Floor, 1 Appold Street 5th Floor, 1 Appold Street London EC2A 2UT England to 5th Floor, 1 Appold Street London EC2A 2UT on 27 March 2020 (1 page)
26 March 2020	Registered office address changed from 2nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to 1 Appold Street 5th Floor, 1 Appold Street EC2A 2UU London EC2A 2UT on 26 March 2020 (1 page)
26 March 2020	Registered office address changed from 1 Appold Street 5th Floor, 1 Appold Street EC2A 2UU London EC2A 2UT England to 5th Floor, 1 Appold Street 5th Floor, 1 Appold Street London EC2A 2UT on 26 March 2020 (1 page)
26 March 2020	Cessation of George Bevis as a person with significant control on 24 September 2019 (1 page)
5 December 2019	Change of share class name or designation (2 pages)
5 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
27 November 2019	Statement of capital following an allotment of shares on 21 November 2019 USD 315.31157 (7 pages)
24 October 2019	Sub-division of shares on 24 September 2019 (8 pages)
24 October 2019	Change of share class name or designation (2 pages)
24 October 2019	Statement of capital following an allotment of shares on 2 October 2019 USD 312.78637 (14 pages)
21 October 2019	Termination of appointment of Simon Sebastian Schmincke as a director on 2 October 2019 (1 page)
21 October 2019	Appointment of Timothy Levene as a director on 2 October 2019 (2 pages)
21 October 2019	Appointment of Tomoyuki Nii as a director on 2 October 2019 (2 pages)
21 October 2019	Termination of appointment of Eileen Burbidge as a director on 2 October 2019 (1 page)
15 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 24/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
19 September 2019	Confirmation statement made on 7 September 2019 with updates (6 pages)
19 September 2019	Statement of capital following an allotment of shares on 10 July 2019 USD 211.37 (5 pages)
17 June 2019	Statement of capital following an allotment of shares on 14 May 2019 USD 211.157 (5 pages)
14 June 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
2 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
11 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2018	Statement of capital following an allotment of shares on 20 December 2018 USD 210.11 (5 pages)
13 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2018	Confirmation statement made on 7 September 2018 with updates (6 pages)
11 October 2018	Appointment of Dr Oliver Rainer Andreas Prill as a director on 1 September 2018 (2 pages)
17 August 2018	Statement of capital following an allotment of shares on 14 August 2018 USD 209.531 (5 pages)
8 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
28 March 2018	Director's details changed for Mr George Bevis on 28 March 2018 (2 pages)
3 October 2017	Change of details for George Bevis as a person with significant control on 25 November 2016 (2 pages)
3 October 2017	Change of details for George Bevis as a person with significant control on 25 November 2016 (2 pages)
3 October 2017	Confirmation statement made on 7 September 2017 with updates (9 pages)
3 October 2017	Confirmation statement made on 7 September 2017 with updates (9 pages)
11 August 2017	Appointment of Mr Simon Sebastian Schmincke as a director on 21 June 2017 (2 pages)
11 August 2017	Appointment of Mr Simon Sebastian Schmincke as a director on 21 June 2017 (2 pages)
7 August 2017	Statement of capital following an allotment of shares on 21 June 2017 USD 207.091 (9 pages)
7 August 2017	Statement of capital following an allotment of shares on 21 June 2017 USD 207.091 (9 pages)
30 July 2017	Appointment of Mr Sean Park as a director on 1 July 2017 (2 pages)
30 July 2017	Appointment of Mr Sean Park as a director on 1 July 2017 (2 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
18 May 2017	Statement of capital following an allotment of shares on 25 November 2016 USD 142.365 (8 pages)
18 May 2017	Statement of capital following an allotment of shares on 25 November 2016 USD 142.365 (8 pages)
15 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
15 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
8 September 2016	Incorporation Statement of capital on 2016-09-08 USD .001 (47 pages)
8 September 2016	Incorporation Statement of capital on 2016-09-08 USD .001 (47 pages)

Tide Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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