Menna Overview
Here’s a quick overview of TBC 001 LIMITED 👀 — a London based business that started in 2022.
TBC 001 LIMITED
- Company statusactive
- Company No14486279
- Age3 years 8 months Incorporated 15 November 2022
- Officers3
Address
4c Princes House, 38 Jermyn Street, London, SW1Y 6DN, England
TBC 001 LIMITED is an active company incorporated on 15 November 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jun 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Incorporation Company
3 Years Ago on 15 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARE, Matthew Anthony | director | Jan 1991 | 15 Nov 2022 |
| GAZZARD, Paul Terence | director | Jan 1972 | 15 Nov 2022 |
| SHARDLOW, Richard Joseph | director | Nov 1975 | 15 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tbc Partners Limited | 15 Nov 2022 |
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CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony, GAZZARD, Paul Terence, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, GAZZARD, Paul Terence, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, GAZZARD, Paul Terence, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, GAZZARD, Paul Terence, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
CLARE REAL ESTATE LIMITED
CLARE, Matthew Anthony are mutual persons.
CLARE INVESTMENTS LIMITED
CLARE, Matthew Anthony are mutual persons.
TBC PARTNERS DC LIMITED
GAZZARD, Paul Terence are mutual persons.
TBC PARTNERS ADVISORY LIMITED
GAZZARD, Paul Terence are mutual persons.
CAPAI PLC
GAZZARD, Paul Terence are mutual persons.
LIFT GLOBAL VENTURES PLC
GAZZARD, Paul Terence are mutual persons.
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Menna Overview
Here’s a quick overview of TBC 001 LIMITED 👀 — a London based business that started in 2022.