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TC UK Midco Limited

TC UK Midco Limited is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. TC UK Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987759
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 7 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 (10 months remaining)
Address
3rd Floor Clipper House
Trinity Buoy Wharf
London
E14 0JY
United Kingdom
Address changed on 11 Nov 2025 (19 hours 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
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1964
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
TC UK Topco Limited
Roderick John Gadsby, George Albert Joseph Zakem, and 4 more are mutual people.
Active
TC UK Bidco Limited
Roderick John Gadsby, George Albert Joseph Zakem, and 4 more are mutual people.
Active
NCP Orbis Iv Limited
Roderick John Gadsby, Daniel James Savage, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Navigator Terminals Midco Limited
Daniel James Savage and Roderick John Gadsby are mutual people.
Active
Navigator Terminals Limited
Daniel James Savage and Roderick John Gadsby are mutual people.
Active
NCP Mula Holdings (UK) 1 Limited
Daniel James Savage and Roderick John Gadsby are mutual people.
Active
NCP Mula Holdings (UK) 2 Limited
Daniel James Savage and Roderick John Gadsby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£185.1M
Total Liabilities
-£91.29M
Net Assets
£93.81M
Debt Ratio (%)
49%
Latest Activity
Registered Address Changed
19 Hours Ago on 11 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Mr Daniel James Savage Details Changed
3 Months Ago on 4 Aug 2025
Liam Paul Jon Hather Appointed
4 Months Ago on 27 Jun 2025
Mr Gareth Owen Jones Appointed
4 Months Ago on 27 Jun 2025
Roderick John Gadsby Resigned
4 Months Ago on 27 Jun 2025
Leon Alistair Daniels Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Get Credit Report
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Documents
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 11 November 2025
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Director's details changed for Mr Daniel James Savage on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Liam Paul Jon Hather as a director on 27 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Gareth Owen Jones as a secretary on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Leon Alistair Daniels as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Roderick John Gadsby as a director on 27 June 2025
Submitted on 1 Jul 2025
Repayment History
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