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Company Information for

TIQ UK FINANCE LIMITED

FIRST FLOOR 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL,
Company Registration Number
11201633
Private Limited Company
Active

Company Overview

About Tiq Uk Finance Ltd
TIQ UK FINANCE LIMITED was founded on 2018-02-12 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Tiq Uk Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TIQ UK FINANCE LIMITED
 
Legal Registered Office
FIRST FLOOR 18 OXFORD ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 2NL
 
Filing Information
Company Number 11201633
Company ID Number 11201633
Date formed 2018-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/03/2019
Type of accounts SMALL
Last Datalog update: 2024-03-05 20:01:42
Primary Source:Companies House
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Company Officers of TIQ UK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2018-02-12
RICARDO NOBREGA E SILVA CAUPERS
 Director 2018-02-12
GARY MICHAEL PRITCHARD
 Director 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
GARY MICHAEL PRITCHARD DELTA INVESTMENTS ONE MIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
GARY MICHAEL PRITCHARD TIQ UK ACQUISITIONS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARY MICHAEL PRITCHARD TIQ UK MIDCO LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARY MICHAEL PRITCHARD EDUCATION ACQUISITIONS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
GARY MICHAEL PRITCHARD THE DELI VILLAGE LIMITED Director 2017-01-11 CURRENT 2016-07-19 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD IL BISONTE UK LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD CD TOPCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
GARY MICHAEL PRITCHARD CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
GARY MICHAEL PRITCHARD JASMINE TRC MIDCO LIMITED Director 2016-01-11 CURRENT 2015-12-31 Active
GARY MICHAEL PRITCHARD TRC ACQUISITIONS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
GARY MICHAEL PRITCHARD MY AZZURRA HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-06-10 Active
GARY MICHAEL PRITCHARD PIANO (SHELFCO) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
GARY MICHAEL PRITCHARD PROJECT TEXAS HOLDING LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD UKLS MANAGEMENTCO LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
GARY MICHAEL PRITCHARD UKLS MIDCO LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
GARY MICHAEL PRITCHARD SIMPLIFY MOVING LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112016330002
2023-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112016330001
2023-08-31Director's details changed for Mr Timothy Philip Newbegin on 2023-08-31
2023-02-05CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR SARBJIT SINGH GILL
2022-10-13DIRECTOR APPOINTED MR LUKE MCKEEVER
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CH01Director's details changed for Louis Goodman Elson on 2022-05-11
2022-05-04AP01DIRECTOR APPOINTED MR SARBJIT SINGH GILL
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY HUGH BALLANTINE
2022-02-05CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-11TM02Termination of appointment of Alter Domus (Uk) Limited on 2021-03-01
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16RES01ADOPT ARTICLES 16/12/20
2020-12-16MEM/ARTSARTICLES OF ASSOCIATION
2020-02-26AP01DIRECTOR APPOINTED ALEXANDRE RAHMATOLLAHI
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AMIR QURESHI
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-05PSC05Change of details for Tiq Uk Acquisitions Limited as a person with significant control on 2019-06-25
2019-11-01AP01DIRECTOR APPOINTED LOUIS GOODMAN ELSON
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO NOBREGA E SILVA CAUPERS
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 18 st Swithin's Lane London EC4N 8AD United Kingdom
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-01-10PSC05Change of details for Tiq Uk Acquisitions Limited as a person with significant control on 2018-02-16
2019-01-10PSC02Notification of Raymond Reed Executive Services Limited as a person with significant control on 2018-02-28
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL PRITCHARD
2018-09-21AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP NEWBEGIN
2018-09-14AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-03-15RES13FACILITY AGREEMENT 16/02/2018
2018-03-15RES01ADOPT ARTICLES 16/02/2018
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;USD 968700;EUR 19227000;GBP 1
2018-03-15SH0116/02/18 STATEMENT OF CAPITAL USD 968700 16/02/18 STATEMENT OF CAPITAL EUR 19227000 16/02/18 STATEMENT OF CAPITAL GBP 1
2018-03-15SH0116/02/18 STATEMENT OF CAPITAL GBP 1 16/02/18 STATEMENT OF CAPITAL EUR 19227000
2018-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Facility agreement 16/02/2018
  • Resolution of adoption of Articles of Association
2018-03-14PSC02Notification of Tiq Uk Acquisitions Limited as a person with significant control on 2018-02-16
2018-03-14PSC09Withdrawal of a person with significant control statement on 2018-03-14
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 112016330002
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 112016330001
2018-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIQ UK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIQ UK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TIQ UK FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TIQ UK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIQ UK FINANCE LIMITED
Trademarks
We have not found any records of TIQ UK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIQ UK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TIQ UK FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIQ UK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIQ UK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIQ UK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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