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Tahoe Topco Ltd

Tahoe Topco Ltd is an active company incorporated on 27 February 2017 with the registered office located in . Tahoe Topco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034397
Overseas company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2018
Contact
Address
Maples Corporate Services Limited
PO BOX 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1974
Director • American • Lives in United States • Born in Mar 1974
Director • Investment Professional • American • Lives in United States • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Finastra Holdings Limited
Simon Peter Dowler and Ines Zucchino are mutual people.
Active
Finastra International Limited
Simon Peter Dowler and Ines Zucchino are mutual people.
Active
Finastra Group Holdings Limited
Simon Peter Dowler and Ines Zucchino are mutual people.
Active
Finastra Europe Limited
Simon Peter Dowler and Ines Zucchino are mutual people.
Active
Finastra UK Limited
Simon Peter Dowler and Ines Zucchino are mutual people.
Active
Finastra Global Operations Limited
Simon Peter Dowler and Ines Zucchino are mutual people.
Active
Fundtech Financial Messaging Ltd
Simon Peter Dowler and Ines Zucchino are mutual people.
Active
Misys Africa Limited
Simon Peter Dowler and Ines Zucchino are mutual people.
Active
Financials
Tahoe Topco Ltd 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
Adam Banks Appointed
1 Month Ago on 8 Jul 2025
Betty Wen-I Hung Resigned
2 Months Ago on 7 Jul 2025
Christopher William Walters Appointed
8 Months Ago on 6 Jan 2025
Simon Marcus Paris Resigned
8 Months Ago on 6 Jan 2025
Mr Andrew Phillip Bateman Appointed
11 Months Ago on 13 Sep 2024
Maria Isabel Fernandez Niemann Resigned
1 Year Ago on 22 Aug 2024
Clare Courtney Appointed
1 Year 8 Months Ago on 3 Jan 2024
Neil Austin Blagden Resigned
1 Year 8 Months Ago on 31 Dec 2023
Steven White Resigned
1 Year 10 Months Ago on 17 Oct 2023
Steven White Appointed
3 Years Ago on 12 Apr 2022
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Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR019487 Person Authorised to Represent terminated 12/08/2025 thomas edward kilroy
Submitted on 21 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR019487 Person Authorised to Accept terminated 12/08/2025 roy mohor
Submitted on 21 Aug 2025
Termination of appointment of Betty Wen-I Hung as a director on 7 July 2025
Submitted on 21 Jul 2025
Appointment of Adam Banks as a director on 8 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Simon Marcus Paris as a director on 6 January 2025
Submitted on 21 Jul 2025
Appointment of Christopher William Walters as a director on 6 January 2025
Submitted on 21 Jul 2025
Appointment of Mr Andrew Phillip Bateman as a director on 13 September 2024
Submitted on 11 Dec 2024
Termination of appointment of Maria Isabel Fernandez Niemann as a director on 22 August 2024
Submitted on 25 Oct 2024
Termination of appointment of Steven White as a director on 17 October 2023
Submitted on 11 Sep 2024
Appointment of Steven White as a director on 12 April 2022
Submitted on 31 Jul 2024
Repayment History
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