| Company Name | TAMI Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11373771 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Damon Phillip Barber |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Director Name | Mr Timothy Martin Bee |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Director Name | Mr Martin James McKay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
Location
| Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 6 September 2023 | Registration of charge 113737710001, created on 29 August 2023 (58 pages) |
|---|---|
| 2 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 31 May 2023 | Director's details changed for Mr Timothy Martin Bee on 25 May 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 26 October 2022 | Change of details for Toscafund Limited as a person with significant control on 16 December 2021 (2 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 26 May 2022 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 26 May 2022 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 24 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 23 May 2022 | Register(s) moved to registered office address Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD (1 page) |
| 23 May 2022 | Register(s) moved to registered office address Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD (1 page) |
| 20 May 2022 | Register(s) moved to registered office address Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD (1 page) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 28 May 2021 | Confirmation statement made on 20 May 2021 with updates (5 pages) |
| 25 May 2021 | Director's details changed for Mr Timothy Martin Bee on 23 March 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Mr Damon Phillip Barber on 23 March 2021 (2 pages) |
| 25 March 2021 | Director's details changed (2 pages) |
| 25 March 2021 | Director's details changed (2 pages) |
| 23 March 2021 | Change of details for Toscafund Limited as a person with significant control on 3 December 2020 (2 pages) |
| 23 March 2021 | Director's details changed for Mr Martin James Mckay on 23 March 2021 (2 pages) |
| 11 December 2020 | Director's details changed for Mr Damon Phillip Barber on 7 December 2020 (2 pages) |
| 11 December 2020 | Director's details changed for Mr Martin James Mckay on 7 December 2020 (2 pages) |
| 9 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 9 December 2020 (1 page) |
| 15 October 2020 | Full accounts made up to 31 December 2019 (5 pages) |
| 8 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 20 June 2019 | Second filing of Confirmation Statement dated 20/05/2019 (7 pages) |
| 23 May 2019 | 20/05/19 Statement of Capital gbp 11536917.00
|
| 15 November 2018 | Statement of capital following an allotment of shares on 29 October 2018
|
| 26 July 2018 | Cessation of Tosca Service Lp as a person with significant control on 21 May 2018 (1 page) |
| 25 July 2018 | Notification of Toscafund Limited as a person with significant control on 21 May 2018 (2 pages) |
| 19 June 2018 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
| 19 June 2018 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
| 21 May 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 21 May 2018 | Incorporation Statement of capital on 2018-05-21
|