Menna Overview
Here’s a quick overview of TC FUNDING III LIMITED 👀 — a London based business that started in 2020.
TC FUNDING III LIMITED
- Company statusliquidation
- Company No12677970
- Age6 years 5 months Incorporated 17 June 2020
- Officers3
Address
TC FUNDING III LIMITED, Quadrant House 4 Thomas More Square, London, E1W 1YW
TC FUNDING III LIMITED is an liquidation company incorporated on 17 June 2020 and based in London. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 12 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 16 Sep 2026
Resolution
2 Months Ago on 16 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Full
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Jun 2026
Mortgage Satisfy Charge Full
8 Months Ago on 27 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
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
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Change Corporate Director Company With Change Date
2 Years Ago on 27 May 2024
Change To A Person With Significant Control
2 Years Ago on 27 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 27 May 2024
Change Person Director Company With Change Date
2 Years Ago on 27 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 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
Gazette Filings Brought Up To Date
3 Years Ago on 13 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 17 Jun 2020 | |
| KHAN, Ejaz | director | Jun 1970 | 02 May 2025 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 17 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Trustee Limited | 17 Jun 2020 |
Related Companies
To view a related company, use above.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED are mutual persons.
KHAN, Ejaz are mutual persons.
KHAN, Ejaz are mutual persons.
KHAN, Ejaz are mutual persons.
KHAN, Ejaz are mutual persons.
KHAN, Ejaz, JOINT CORPORATE SERVICES LIMITED are mutual persons.
KHAN, Ejaz, JOINT CORPORATE SERVICES LIMITED are mutual persons.
KHAN, Ejaz, ANAND, Ravinder Singh, HARTLEY, Daniel Richard, MORTON, Jenny, RAICHURA, Rajeev Ramniklal are mutual persons.
KHAN, Ejaz, ANAND, Ravinder Singh, HARTLEY, Daniel Richard, MORTON, Jenny, RAICHURA, Rajeev Ramniklal are mutual persons.
KHAN, Ejaz, ANAND, Ravinder Singh, HARTLEY, Daniel Richard, MORTON, Jenny, RAICHURA, Rajeev Ramniklal are mutual persons.
KHAN, Ejaz are mutual persons.
KHAN, Ejaz are mutual persons.
KHAN, Ejaz are mutual persons.
KHAN, Ejaz are mutual persons.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
JOINT CORPORATE SERVICES LIMITED is a mutual person.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard are mutual persons.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh, HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal are mutual persons.
HARTLEY, Daniel Richard are mutual persons.
HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal are mutual persons.
HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal are mutual persons.
HARTLEY, Daniel Richard, 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.
RAICHURA, Rajeev Ramniklal are mutual persons.
SAVJANI, Nita Ramesh are mutual persons.
LUDISIA (UK) LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OCEAN BIDCO NO. 1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OCEAN MIDCO NO. 1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
RADIUS BIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
RADIUS MIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OCEAN TOPCO NO. 1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BLUEMEDIA UK LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
HBL UK 4 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
E.C.A. LONDON LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
J&T UK HOLDING LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ZHENG'S INTERNATIONAL LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
GEPE II WATERBEACH GP LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EG BRADFORD HOLDCO LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EG RETAIL INVESTMENT UK LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OUTSIDE IN UK HOLDINGS LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
NTZR216 LTD
KHAN, Ejaz, JOINT CORPORATE SERVICES LIMITED are mutual persons.
REDIRECTED COLLECTIONS LIMITED
KHAN, Ejaz, JOINT CORPORATE SERVICES LIMITED are mutual persons.
VMO2 RECEIVABLES FINANCE I PLC
KHAN, Ejaz are mutual persons.
VM RECEIVABLES FINANCING II PLC
KHAN, Ejaz are mutual persons.
VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC
KHAN, Ejaz are mutual persons.
NEXUM SECURITISATION LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
HONG LUXZY HOMES LTD
JOINT CORPORATE SERVICES LIMITED is a mutual person.
HR INVESTMENT HOLDINGS LTD
JOINT CORPORATE SERVICES LIMITED is a mutual person.
VELOCITY 2026-1 PLC
JOINT CORPORATE SERVICES LIMITED is a mutual person.
RATV9CH LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
MSGV6FH LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
HAT7SU LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
KAO8CO LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
VELOCITY 2026-1 HOLDINGS LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
SUNSHINE MORTGAGE FUNDING HOLDINGS 1 LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
SUNSHINE MORTGAGE FUNDING 1 PLC
JOINT CORPORATE SERVICES LIMITED is a mutual person.
SERVAL 2026-1 PLC
JOINT CORPORATE SERVICES LIMITED is a mutual person.
SERVAL SELLER 2026-1 LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
SERVAL HOLDINGS 2026-1 LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
EQR 1 PLC
JOINT CORPORATE SERVICES LIMITED is a mutual person.
EQR HOLDINGS 1 LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
AFFIRM LOANS UK LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
ALTAIR CREDIT LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
BATH FUNDING LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
IM FUNDING ONE LIMITED
JOINT CORPORATE SERVICES LIMITED is a mutual person.
LIFETIME MORTGAGE FUNDING 1 PLC
JOINT CORPORATE SERVICES LIMITED is a mutual person.
IGNITE FUNDING PARTNERS LIMITED
ANAND, Ravinder Singh are mutual persons.
CAPITAL GEARING TRUST P.L.C.
ANAND, Ravinder Singh are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of TC FUNDING III LIMITED 👀 — a London based business that started in 2020.