Menna Overview
Here’s a quick overview of TPC GROUP LIMITED 👀 — a London based business that started in 2022.
TPC GROUP LIMITED
- Company statusactive
- Company No14493595
- Age4 years Incorporated 18 November 2022
- Officers3
Address
98 Harley Street, London, W1G 7HZ, United Kingdom
TPC GROUP LIMITED is an active company incorporated on 18 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities, 86900 Other human health activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Capital Allotment Shares
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Capital Allotment Shares
4 Months Ago on 21 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Legacy
5 Months Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 20 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 28 Jan 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Capital Allotment Shares
1 Year Ago on 20 Nov 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARQUHARSON, James Edward Hugh | director | Aug 1961 | 19 Oct 2026 |
| PEDRAZZANI, Giorgio | director | Jul 1993 | 09 Oct 2026 |
| SCARAMPI, Galeazzo | director | Feb 1956 | 19 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Private Clinic Group Limited | 18 Nov 2022 |
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FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, BALLOUK, Wael, MALAGOLI, Stefano, PETRONE, Valentina, RONI, Francesca are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, PETRONE, Valentina are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, BALLOUK, Wael, MALAGOLI, Stefano, PETRONE, Valentina, RONI, Francesca are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, BALLOUK, Wael, MALAGOLI, Stefano, PETRONE, Valentina, RONI, Francesca are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, BALLOUK, Wael, PETRONE, Valentina, RONI, Francesca are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, BALLOUK, Wael, MALAGOLI, Stefano, PETRONE, Valentina, RONI, Francesca are mutual persons.
FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo, BALLOUK, Wael, MALAGOLI, Stefano, RONI, Francesca are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
FARQUHARSON, James Edward Hugh are mutual persons.
RONI, Francesca are mutual persons.
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FARQUHARSON, James Edward Hugh, SCARAMPI, Galeazzo are mutual persons.
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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.
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Here’s a quick overview of TPC GROUP LIMITED 👀 — a London based business that started in 2022.