Menna Overview
Here’s a quick overview of TC BEATRICE HOLDCO LIMITED 👀 — a London based business that started in 2019.
TC BEATRICE HOLDCO LIMITED
- Company statusactive
- Company No12373947
- Age6 years 7 months Incorporated 20 December 2019
- Officers4
Address
3 More London Riverside, London, SE1 2AQ, United Kingdom
TC BEATRICE HOLDCO LIMITED is an active company incorporated on 20 December 2019 and based in London, United Kingdom. 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)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Incorporation Company
6 Years Ago on 20 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 20 Dec 2019 | |
| FENNELL, Simon | director | Feb 1980 | 20 Dec 2019 |
| OXLEY, Richard James William | director | Mar 1983 | 16 Sept 2025 |
| WARD, Daniel Colin | director | Feb 1982 | 16 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ofto Superholdco (No. 4) Limited | 20 Dec 2019 |
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FENNELL, Simon, WARD, Daniel Colin are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, FROST, Giles James are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
MORGAN, Christopher John are mutual persons.
MORGAN, Christopher John are mutual persons.
GAS NETWORK HOLDINGS LIMITED
FENNELL, Simon, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
FENNELL, Simon are mutual persons.
TC DUDGEON OFTO PLC
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
LENTEN STREET LIMITED
FROST, Giles James are mutual persons.
MANTARINI LIMITED
FROST, Giles James are mutual persons.
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GREGORY, Michael John are mutual persons.
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GREGORY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of TC BEATRICE HOLDCO LIMITED 👀 — a London based business that started in 2019.