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Tirante Bidco Limited

Tirante Bidco Limited is an active company incorporated on 17 June 2024 with the registered office located in Reading, Berkshire. Tirante Bidco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15784498
Private limited company
Age
1 year 4 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4th Floor Phoenix House 1 Station Hill
Berkshire
Reading
RG1 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1977 • Head Of Operations
Secretary • Secretary
Director • Investor • American • Lives in Netherlands • Born in Oct 1993
Director • Dutch • Lives in Netherlands • Born in Jan 1980
Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Integral Powertrain Limited
Roger Frank Duckworth and David Luke Barker are mutual people.
Active
Integral Powertrain Technology Limited
Roger Frank Duckworth and David Luke Barker are mutual people.
Active
Billing Waters(Northampton)Limited
Roger Frank Duckworth is a mutual person.
Active
Apex Corporate And Business Services UK Limited
Daniel Michael Kerry is a mutual person.
Active
Fortum Glasgow Limited
Apex Secretaries LLP is a mutual person.
Active
A.G. Thames Investments Limited
Apex Secretaries LLP is a mutual person.
Active
Ascent 100 Limited
Andrew James Green is a mutual person.
Active
South Clyde Energy Recovery Holdings Limited
Apex Secretaries LLP is a mutual person.
Active
Financials
Tirante Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Luke Barker Resigned
2 Months Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Surge Finco Ltd (PSC) Appointed
9 Months Ago on 20 Jan 2025
Mr Roland Marnix Clem Veldhuijzen Van Zanten Appointed
9 Months Ago on 16 Jan 2025
Brandon Hamel Resigned
9 Months Ago on 16 Jan 2025
Apex Secretaries Llp Details Changed
11 Months Ago on 18 Nov 2024
Mr John Stewart Appointed
1 Year 3 Months Ago on 29 Jul 2024
Mr Brandon Hamel Appointed
1 Year 3 Months Ago on 29 Jul 2024
Mr Darren Christopher Cairns Appointed
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Termination of appointment of David Luke Barker as a director on 11 September 2025
Submitted on 13 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 17 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 26 Mar 2025
Withdrawal of a person with significant control statement on 28 February 2025
Submitted on 28 Feb 2025
Notification of Surge Finco Ltd as a person with significant control on 20 January 2025
Submitted on 28 Feb 2025
Appointment of Mr Roland Marnix Clem Veldhuijzen Van Zanten as a director on 16 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Brandon Hamel as a director on 16 January 2025
Submitted on 3 Feb 2025
Secretary's details changed for Apex Secretaries Llp on 18 November 2024
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Repayment History
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