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Tuca Midco Limited

Tuca Midco Limited is an active company incorporated on 10 February 2022 with the registered office located in London, City of London. Tuca Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13905725
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Belgian • Lives in UK • Born in Apr 1983
Director • Finance Director • Indian • Lives in England • Born in Jun 1991
Director • Spanish • Lives in Spain • Born in Jan 1997
Director • Finance Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuca Topco Limited
Derek John McManus, Sheeni Kapoor, and 4 more are mutual people.
Active
Cadence Topco Limited
Avega UK Secretary Limited, Sheeni Kapoor, and 2 more are mutual people.
Active
Cadence Holdco Limited
Avega UK Secretary Limited, Sheeni Kapoor, and 2 more are mutual people.
Active
Cadence Midco Limited
Avega UK Secretary Limited, Sheeni Kapoor, and 2 more are mutual people.
Active
Alhambra Topco Limited
Avega UK Secretary Limited, Derek John McManus, and 2 more are mutual people.
Active
Alhambra Holdco Limited
Avega UK Secretary Limited, Derek John McManus, and 2 more are mutual people.
Active
Sunrise UK Topco Limited
Sheeni Kapoor, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Sunrise UK Midco Limited
Sheeni Kapoor, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43K
Decreased by £44K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.69M
Increased by £119.06M (+114%)
Total Liabilities
-£30K
Increased by £7K (+30%)
Net Assets
£223.66M
Increased by £119.06M (+114%)
Debt Ratio (%)
0%
Decreased by 0.01% (-39%)
Latest Activity
Guido Lucio Mitrani Resigned
7 Months Ago on 10 Mar 2025
Ms Sheeni Kapoor Appointed
7 Months Ago on 10 Mar 2025
Ignacio Manrique Lopez-Henares Resigned
7 Months Ago on 10 Mar 2025
Mr Derek John Mcmanus Appointed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Inspection Address Changed
9 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
9 Months Ago on 21 Jan 2025
Tuca Topco Limited (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Derek John Mcmanus as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Ignacio Manrique Lopez-Henares as a director on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Ms Sheeni Kapoor as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Guido Lucio Mitrani as a director on 10 March 2025
Submitted on 10 Mar 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Change of details for Tuca Topco Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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