Tuca Midco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTuca Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-10 · No cessation recorded
Source record 115349002Show 1 ceased record
JO
Mr Jesus Olmos ClavijoIndividual
Significant influence or control
Notified 2023-11-30 · Ceased 2024-11-06
Source record 117293728People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpAvega UK Secretary LimitedCurrent secretary
Appointed 2025-01-21 · 1 yr
Show 4 historical appointments
IM
Ignacio Manrique Lopez HenaresResigned director
Resigned 2023-03-24 · 1 yr · Director
VH
Vincent HildebertResigned director
Resigned 2022-10-26 · Director
BH
Beatriz Horche PuyResigned director
Resigned 2022-02-10 · Company Director
GM
Guido MitraniResigned director
Resigned 2022-02-10 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active