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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 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (11 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
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1965
Director • Finance Director • Indian • Lives in England • Born in Jun 1991
Tuca Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Humber Topco Limited
Avega UK Secretary Limited, Sheeni Kapoor, and 1 more are mutual people.
Active
Tuca Topco Limited
Avega UK Secretary Limited, Sheeni Kapoor, and 1 more are mutual people.
Active
Cadence Topco Limited
Avega UK Secretary Limited and Sheeni Kapoor are mutual people.
Active
Cadence Holdco Limited
Avega UK Secretary Limited and Sheeni Kapoor are mutual people.
Active
Cadence Midco Limited
Avega UK Secretary Limited and Sheeni Kapoor are mutual people.
Active
Alhambra Topco Limited
Avega UK Secretary Limited and Derek John McManus are mutual people.
Active
Alhambra Holdco Limited
Avega UK Secretary Limited and Derek John McManus are mutual people.
Active
Sunrise UK Topco Limited
Avega UK Secretary Limited and Sheeni Kapoor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67K
Increased by £24K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.73M
Increased by £33.04M (+15%)
Total Liabilities
-£32K
Increased by £2K (+7%)
Net Assets
£256.7M
Increased by £33.03M (+15%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Nov 2025
Guido Lucio Mitrani Resigned
10 Months Ago on 10 Mar 2025
Ms Sheeni Kapoor Appointed
10 Months Ago on 10 Mar 2025
Ignacio Manrique Lopez-Henares Resigned
10 Months Ago on 10 Mar 2025
Mr Derek John Mcmanus Appointed
10 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Inspection Address Changed
11 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
11 Months Ago on 21 Jan 2025
Tuca Topco Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Jesus Olmos Clavijo (PSC) Resigned
1 Year 2 Months Ago on 6 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Change of details for Tuca Topco Limited as a person with significant control on 6 November 2024
Submitted on 28 Oct 2025
Cessation of Jesus Olmos Clavijo as a person with significant control on 6 November 2024
Submitted on 27 Oct 2025
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
Repayment History
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