Menna Overview
Here’s a quick overview of TC UK TOPCO LIMITED 👀 — a London based business that started in 2022.
TC UK TOPCO LIMITED
- Company statusactive
- Company No13987637
- Age4 years 4 months Incorporated 18 March 2022
- Officers9
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
TC UK TOPCO LIMITED is an active company incorporated on 18 March 2022 and based in London, United Kingdom. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Resolution
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 13 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 11 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Capital Alter Shares Subdivision
4 Years Ago on 12 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 May 2022
Resolution
4 Years Ago on 09 May 2022
Memorandum Articles
4 Years Ago on 09 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Gareth Owen | secretary | 28 Mar 2024 | |
| ALTER DOMUS (UK) LIMITED | corporate secretary | 20 Oct 2022 | |
| COLLINS, Sean Charles | director | Jul 1968 | 25 Apr 2022 |
| DANIELS, Leon Alistair | director | Jun 1955 | 25 Jan 2023 |
| HATHER, Liam Paul Jon | director | Jul 1984 | 25 Apr 2022 |
| LOK, Jesper Teddy | director | Aug 1968 | 31 Jul 2025 |
| SAVAGE, Daniel James | director | Jun 1987 | 23 Jun 2023 |
| SYMONDS, Geoffrey Charles | director | Nov 1978 | 25 Apr 2022 |
| ZAKEM, George Albert Joseph | director | Jan 1964 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of TC UK TOPCO LIMITED 👀 — a London based business that started in 2022.