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Tycho Topco Limited

Tycho Topco Limited is an active company incorporated on 9 November 2021 with the registered office located in . Tycho Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC040687
Overseas company
Age
3 years
Incorporated 9 November 2021
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 30 November 2022
Address
44 Esplanade
St Helier
Je4 9wg
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in United States • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tycho Holdco Limited
Ms Antonia Dale Cheong and Mr Jamie Alexander Lillywhite are mutual people.
Active
Tycho Midco Limited
Ms Antonia Dale Cheong and Mr Jamie Alexander Lillywhite are mutual people.
Active
Tycho Bidco Limited
Ms Antonia Dale Cheong and Mr Jamie Alexander Lillywhite are mutual people.
Active
Bowmark Capital LLP
Ms Antonia Dale Cheong and Thomas William Joseph Shelford are mutual people.
Active
15 Talbot Road Limited
Ms Antonia Dale Cheong is a mutual person.
Active
Kubrick Group Limited
Mr Jamie Alexander Lillywhite is a mutual person.
Active
Polaris (Topco) Limited
Thomas William Joseph Shelford is a mutual person.
Active
Polaris (Holdco) Limited
Thomas William Joseph Shelford is a mutual person.
Active
Financials
Tycho Topco 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
UK Establishment Changed
3 Months Ago on 22 Jul 2025
UK Establishment Registered
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Appointment of Csc Corporate Services (Jersey) Limited as a secretary on 30 April 2024
Submitted on 10 Oct 2025
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 30 April 2024
Submitted on 6 Oct 2025
Submitted on 23 Jul 2025
Details changed for a UK establishment - BR025802 Address Change 96 great suffolk street, southwark, london, SE1 0BE, united kingdom,Address Change
Submitted on 22 Jul 2025
Appointment at registration for BR025802 - person authorised to represent, Smeaton Timothy Paul 96 Great Suffolk Street London United Kingdomse1 0Be
Submitted on 21 Jun 2023
Appointment at registration for BR025802 - person authorised to represent, Collins Simon Jeremy 96 Great Suffolk Street London United Kingdomse1 0Be
Submitted on 21 Jun 2023
Appointment at registration for BR025802 - person authorised to represent, Walker Simon James 96 Great Suffolk Street London United Kingdomse1 0Be
Submitted on 21 Jun 2023
Appointment at registration for BR025802 - person authorised to represent, Cheong Antonia Dale 96 Great Suffolk Street London United Kingdomse1 0Be
Submitted on 21 Jun 2023
Appointment at registration for BR025802 - person authorised to represent, Shelford Thomas William Joseph 96 Great Suffolk Street London United Kingdomse1 0Be
Submitted on 21 Jun 2023
Appointment at registration for BR025802 - person authorised to represent, Lillywhite Jamie Alexander 96 Great Suffolk Street London United Kingdomse1 0Be
Submitted on 21 Jun 2023
Repayment History
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