Menna Overview
Here’s a quick overview of THCP GP FINANCING LTD 👀 — a London based business that started in 2019.
THCP GP FINANCING LTD
- Company statusactive
- Company No12231106
- Age6 years 10 months Incorporated 27 September 2019
- Officers3
Address
25a Soho Square, London, W1D 3QR, England
THCP GP FINANCING LTD is an active company incorporated on 27 September 2019 and based in London, England. The company was registered 7 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)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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 Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 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
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 19 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Dec 2019
Incorporation Company
6 Years Ago on 27 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOLY, Isaure | secretary | 01 Oct 2023 | |
| DE BOER, Etsko Loek | director | May 1979 | 27 Sept 2019 |
| MORETTI, Mauro | director | Jul 1981 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michele Prencipe | Jun 1982 | 27 Sept 2019 |
| Mr Mauro Moretti | Jul 1981 | 27 Sept 2019 |
| Mr Etsko Loek De Boer | May 1979 | 27 Sept 2019 |
Related Companies
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DE BOER, Etsko Loek 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 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 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.
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 GP FINANCING LTD 👀 — a London based business that started in 2019.