By when must TIC BIDCO LIMITED's directors verify their identity with Companies House?

Directors of TIC BIDCO LIMITED must verify their identity with Companies House by 2027-08-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of TIC BIDCO LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

TIC BIDCO LIMITED

14286398 · Ltd · 4 years old

60 Sloane Avenue, London, SW3 3DD

SIC 64209

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TIC BIDCO LIMITED (ECCTA)

Directors of TIC BIDCO LIMITED must verify their identity by 2027-08-22.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARRY, Pauldirectorsince 2022-12-21· also at PROJECT RISE TOPCO LIMITED, TIC MIDCO LIMITED, TIC PLEDGECO LIMITED and 1 more

FENTON-WHITTET, Sam Hamilton Thackaradirectorsince 2022-08-09· also at OAKLEY ALPHA MIDCO LIMITED, OAKLEY ALPHA BIDCO LIMITED, OAKLEY ALPHA HOLDCO LIMITED and 10 more

MARSHALL, Philip Antonydirectorsince 2024-04-08· also at TIC HOLDCO LIMITED, TIC MIDCO LIMITED, TIC PLEDGECO LIMITED

MUTSAERS, Mikedirectorsince 2022-08-09· also at SOAR UK MIDCO 1 LIMITED, SOAR UK MIDCO 2 LIMITED, SOAR UK TOPCO LIMITED and 7 more

ROSTAS, Robert Laszlodirectorsince 2023-11-20· also at PG AURUS HOLDINGS LIMITED, PG ACERTA HOLDINGS LIMITED, PG LIFT HOLDINGS LIMITED and 11 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACI REPORTS LTDactivevia BARRY, Paul (former), ROSTAS, Robert Laszlo (former)

ACS TESTING LIMITEDactivevia BARRY, Paul (former), ROSTAS, Robert Laszlo (former)

APPROVED DESIGN CONSULTANCY LIMITEDactivevia BARRY, Paul (former), ROSTAS, Robert Laszlo (former)

ARIA BIDCO LIMITEDactivevia BARRY, Paul (former), ROSTAS, Robert Laszlo (former), HARRISON, David George (former)

AUSTRALIAN INTERNATIONAL SCHOOLS LIMITEDactivevia ROSTAS, Robert Laszlo (former)

and 188 more active

Dissolved

A C S ANALYSIS LIMITEDdissolvedvia BARRY, Paul (former), ROSTAS, Robert Laszlo (former)

ACS GROUP OF COMPANIES LIMITEDdissolvedvia BARRY, Paul (former), ROSTAS, Robert Laszlo (former)

ATL BIDCO LIMITEDdissolvedvia BARRY, Paul (former), HARRISON, David George (former)

ATL TOPCO LIMITEDdissolvedvia ROSTAS, Robert Laszlo, BARRY, Paul (former), HARRISON, David George (former)

BENCHMARK CERTIFICATION LIMITEDdissolvedvia ROSTAS, Robert Laszlo (former)

and 61 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Tic Pledgeco Limited

Corporate entity

England 14286360

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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