Menna Overview
Here’s a quick overview of TC FUNDING II LIMITED 👀 — a London based business that started in 2018.
TC FUNDING II LIMITED
- Company statusactive
- Company No11635330
- Age7 years 9 months Incorporated 22 October 2018
- Officers5
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TC FUNDING II LIMITED is an active company incorporated on 22 October 2018 and based in London, United Kingdom. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Oct 2018 | |
| ANAND, Ravinder Singh | director | Dec 1967 | 30 Jun 2022 |
| HARTLEY, Daniel Richard | director | Mar 1981 | 07 Dec 2023 |
| KHAN, Ejaz | director | Jun 1970 | 02 May 2025 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 22 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Trustee Limited | 22 Oct 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TC FUNDING II LIMITED 👀 — a London based business that started in 2018.