Menna Overview
Here’s a quick overview of THCP GROUP LIMITED 👀 — a London based business that started in 2018.
THCP GROUP LIMITED
- Company statusactive
- Company No11394100
- Age8 years 1 month Incorporated 1 June 2018
- Officers3
Address
25a Soho Square, London, W1D 3QR, England
THCP GROUP LIMITED is an active company incorporated on 1 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 31 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 12 Nov 2018
Resolution
8 Years Ago on 02 Jul 2018
Incorporation Company
8 Years Ago on 01 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOLY, Isaure | secretary | 01 Oct 2023 | |
| DE BOER, Etsko Loek | director | May 1979 | 01 Jun 2018 |
| MORETTI, Mauro | director | Jul 1981 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mauro Moretti | Jul 1981 | 01 Jun 2018 |
Related Companies
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DE BOER, Etsko Loek are mutual persons.
DE BOER, Etsko Loek are mutual persons.
DE BOER, Etsko Loek, MORETTI, Mauro are mutual persons.
DE BOER, Etsko Loek, MORETTI, Mauro, PRENCIPE, Michele are mutual persons.
DE BOER, Etsko Loek, MORETTI, Mauro, PRENCIPE, Michele are mutual persons.
DE BOER, Etsko Loek are mutual persons.
DE BOER, Etsko Loek, MORETTI, Mauro, PRENCIPE, Michele are mutual persons.
DE BOER, Etsko Loek are mutual persons.
DE BOER, Etsko Loek are mutual persons.
DE BOER, Etsko Loek are mutual persons.
MORETTI, Mauro are mutual persons.
MORETTI, Mauro are mutual persons.
PRENCIPE, Michele are mutual persons.
FRIDAY 17 VENTURES LTD
DE BOER, Etsko Loek are mutual persons.
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Here’s a quick overview of THCP GROUP LIMITED 👀 — a London based business that started in 2018.