Menna Overview
Here’s a quick overview of TC LOANS II LIMITED 👀 — a London based business that started in 2018.
TC LOANS II LIMITED
- Company statusactive
- Company No11680000
- Age8 years Incorporated 15 November 2018
- Officers2
Address
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
TC LOANS II LIMITED is an active company incorporated on 15 November 2018 and based in London. 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Oct 2026
Change To A Person With Significant Control
4 Months Ago on 17 Jul 2026
Change Sail Address Company With Old Address New Address
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 05 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANAND, Ravinder Singh | director | Dec 1967 | 15 Nov 2018 |
| HARTLEY, Daniel Richard | director | Mar 1981 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Loan Capital Limited | 15 Nov 2018 |
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ANAND, Ravinder Singh, HARTLEY, Daniel Richard, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh are mutual persons.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard, GUTTRIDGE, Mark, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard, GUTTRIDGE, Mark, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
HARTLEY, Daniel Richard, GUTTRIDGE, Mark, HARRIS, Marc Anthony, MOULD, John, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
HARTLEY, Daniel Richard, GUTTRIDGE, Mark, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
HARTLEY, Daniel Richard, GUTTRIDGE, Mark, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
GUTTRIDGE, Mark are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
SANDFORD, Jill are mutual persons.
CAPITAL GEARING TRUST P.L.C.
ANAND, Ravinder Singh are mutual persons.
BLN LOAN SYNDICATES LIMITED
SANDFORD, Jill are mutual persons.
THINCATS LENDING CLUB LIMITED
SANDFORD, Jill are mutual persons.
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Here’s a quick overview of TC LOANS II LIMITED 👀 — a London based business that started in 2018.