Menna Overview
Here’s a quick overview of TVC LOANS NPIF GP LIMITED 👀 — a Wrexham based business that started in 2017.
TVC LOANS NPIF GP LIMITED
- Company statusactive
- Company No10597208
- Age9 years 5 months Incorporated 2 February 2017
- Officers6
Address
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
TVC LOANS NPIF GP LIMITED is an active company incorporated on 2 February 2017 and based in Wrexham, Wales. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 08 Mar 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHINGS, Elizabeth Anne | secretary | 01 Dec 2022 | |
| GUEST, Gary | director | May 1974 | 02 Feb 2017 |
| OWEN, Michael | director | Dec 1968 | 17 Feb 2017 |
| STAZIKER, David James | director | Sep 1969 | 01 Apr 2018 |
| THORLEY, Giles Alexander | director | Jun 1967 | 01 Apr 2018 |
| WHITFIELD, Joanne | director | Mar 1976 | 02 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dbw Managers Limited | 07 Mar 2018 | |
| Development Bank Of Wales Plc | 02 Feb 2017 |
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GUEST, Gary, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
GUEST, Gary, OWEN, Michael, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James are mutual persons.
STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
FWC NE DEBT GP LIMITED
GUEST, Gary, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
FWC NPIFII DEBT GP LIMITED
GUEST, Gary, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, WHITFIELD, Joanne are mutual persons.
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
OWEN, Michael, STAZIKER, David James are mutual persons.
NPF 2016 LIMITED
STAZIKER, David James are mutual persons.
ANGELS INVEST WALES LIMITED
STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
NCFE
WHITFIELD, Joanne are mutual persons.
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Menna Overview
Here’s a quick overview of TVC LOANS NPIF GP LIMITED 👀 — a Wrexham based business that started in 2017.