TCF NOMINEES LIMITED
- Company statusactive
- Company No05635102
- Age19 years 8 months Incorporated 24 November 2005
- Officers5
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
TCF NOMINEES LIMITED is an active company incorporated on 24 November 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2020
Change Person Secretary Company With Change Date
4 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2020
Change Sail Address Company With Old Address New Address
4 Years Ago on 11 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 11 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 29 Mar 2010 | |
| BARTON, Nicholas | director | Dec 1979 | 04 Dec 2017 |
| COLATO, Michael Andrew | director | Apr 1964 | 06 Sept 2010 |
| PARMAR, Rikesh Manhar | director | May 1983 | 20 Nov 2020 |
| WILSON, Madeleine Rosalind Emily | director | Aug 1994 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Limited | 06 Apr 2016 |
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DAVISON, Guy Bryce, MCALPINE, Stuart Anderson are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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TANGUY, Hayley are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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