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Ti Fluid Systems Plc, Oxford

Ti Fluid Systems Plc is a public limited company. Formerly, it was named Omega Holdco Ii Limited (changed on 2016-09-27). Registered at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford OX4 2SU, the above-mentioned 9 years old business was incorporated on 2015-01-22 and is classified as "activities of head offices" (SIC code: 70100).
10 directors can be found in this firm: Alexander D. (appointed on 06 April 2023), Trudy S. (appointed on 05 September 2022), Jane L. (appointed on 06 June 2022). Moving on to the secretaries (1 in total), we can name: Janis A. (appointed on 28 August 2023).
About
Name: Ti Fluid Systems Plc
Number: 09402231
Incorporation date: 2015-01-22
End of financial year: 31 December
 
Address: 4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
OX4 2SU
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Bain Capital Fund Xi, L.P.
6 April 2016
Address 200 Clarendon Street, Boston, Massachusetts, 02116, United States
Legal authority Cayman Islands
Legal form Cayman Islands Limited Partnership
Country registered Cayman Islands
Place registered General Registry Cayman Islands
Registration number N/A
Nature of control: 75,01-100% shares
Bain Capital Investors, Llc
6 April 2016
Address 200 Clarendon Street, Boston, Massachusetts, 02116, United States
Legal authority Delaware, Usa
Legal form Limited Liability Company
Country registered Usa
Place registered Delaware
Registration number N/A
Nature of control: 75,01-100% shares
Bain Capital Partners Xi, L.P.
6 April 2016
Address 200 Clarendon Street, Boston, Massachusetts, 02116, United States
Legal authority Cayman Islands
Legal form Cayman Islands Limited Partnership
Country registered Cayman Islands
Place registered General Registry Cayman Islands
Registration number N/A
Nature of control: 75,01-100% shares
Bc Omega Holdco Limited
25 October 2017
Address C/O Maples Corporate Services Ugland House, Ky1-1104, George Town, PO Box PO BOX 309, Cayman Islands
Legal authority Cayman Islands
Legal form Cayman Islands Ordinary Non-Resident Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 549300f5bo5v2bsobd09
Nature of control: 50,01-75% shares

The date for Ti Fluid Systems Plc confirmation statement filing is 2024-07-18. The latest confirmation statement was filed on 2023-07-04. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Bain Capital Fund Xi, L.P. has over 3/4 of shares. This corporate PSC is located at Clarendon Street, 02116 Boston, Massachusetts. Bain Capital Investors, Llc has over 3/4 of shares. This corporate PSC is located at Clarendon Street, 02116 Boston, Massachusetts. Bain Capital Partners Xi, L.P. has over 3/4 of shares. This corporate PSC is located at Clarendon Street, 02116 Boston, Massachusetts.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 2024-02-21: 51470087.00 GBP
filed on: 13th, March 2024 | capital 		Free Download (4 pages)

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