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TC GROUP LONDON LIMITED - King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Company Information
- Company registration number
- 12308662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King's House
- 9-10 Haymarket
- London
- SW1Y 4BP
- United Kingdom King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom UK
Management
- Managing Directors
- CLARK, Philip Simon
- LEIGH, David Richard
- LOUISON, Larry
- SAXTON, Timothy Lewis
- KEEN, Robert Roy
- WILSON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-11
- Age Of Company 2019-11-11 4 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Tc Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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TC GROUP LONDON LIMITED Company Description
- TC GROUP LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 12308662. Its current trading status is "live". It was registered 2019-11-11. It has declared SIC or NACE codes as "69201". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at King's House .
Get TC GROUP LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tc Group London Limited - King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
- 2019-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - AGREEMENT2
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legacy (2023-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-10) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-15) - AA
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legacy (2022-06-21) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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legacy (2022-07-15) - GUARANTEE2
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legacy (2022-07-15) - AGREEMENT2
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legacy (2022-07-15) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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change-to-a-person-with-significant-control (2021-03-08) - PSC05
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-18) - AA
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legacy (2021-08-18) - AGREEMENT2
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legacy (2021-08-13) - GUARANTEE2
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legacy (2021-08-18) - PARENT_ACC
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confirmation-statement-with-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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change-account-reference-date-company-current-extended (2020-01-15) - AA01
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capital-cancellation-shares (2020-01-15) - SH06
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capital-allotment-shares (2020-01-09) - SH01
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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capital-allotment-shares (2020-01-07) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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incorporation-company (2019-11-11) - NEWINC
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resolution (2019-12-24) - RESOLUTIONS