Tc Group London Limited in 9-10 Haymarket LONDON

Tc Group London Limited LONDON

Tc Group London Limited is a private limited company located at King's House, 9-10 Haymarket, London SW1Y 4BP. Incorporated on 2019-11-11, this 4-year-old company is run by 7 directors.
Director Christopher C., appointed on 13 December 2023. Director Robert K., appointed on 13 December 2022. Director Andrew W., appointed on 13 December 2022.
The company is officially categorised as "accounting and auditing activities" (SIC code: 69201).
The latest confirmation statement was sent on 2022-11-10 and the date for the subsequent filing is 2023-11-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tc Group London Limited Address / Contact

Office Address	King's House
Office Address2	9-10 Haymarket
Town	London
Post code	SW1Y 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12308662
Date of Incorporation	Mon, 11th Nov 2019
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Christopher C.

Position: Director

Appointed: 13 December 2023

Robert K.

Position: Director

Appointed: 13 December 2022

Andrew W.

Position: Director

Appointed: 13 December 2022

Larry L.

Position: Director

Appointed: 18 March 2021

David L.

Position: Director

Appointed: 16 December 2019

Timothy S.

Position: Director

Appointed: 16 December 2019

Philip C.

Position: Director

Appointed: 16 December 2019

Scott M.

Position: Director

Appointed: 16 December 2019

Resigned: 15 June 2022

Adam S.

Position: Director

Appointed: 11 November 2019

Resigned: 16 December 2019

Richard K.

Position: Director

Appointed: 11 November 2019

Resigned: 16 December 2019

Grant B.

Position: Director

Appointed: 11 November 2019

Resigned: 16 December 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Tc Group Holdings Limited from Steyning, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tc Group Holdings Limited

The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11251664
Notified on	11 November 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2024	resolution	Free Download (7 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2024	resolution	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2024	incorporation	Free Download (12 pages)
AP01	New director was appointed on 2023-12-13 filed on: 21st, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-11-10 filed on: 17th, November 2023	confirmation statement	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)
AP01	New director was appointed on 2022-12-13 filed on: 15th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-13 filed on: 15th, March 2023	officers	Free Download (2 pages)
AD01	New registered office address King's House 9-10 Haymarket London SW1Y 4BP. Change occurred on 2023-03-10. Company's previous address: Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom. filed on: 10th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-11-10 filed on: 18th, November 2022	confirmation statement	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, July 2022	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, July 2022	other	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-15 filed on: 29th, June 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, June 2022	other	Free Download (1 page)
CS01	Confirmation statement with updates 2021-11-10 filed on: 17th, November 2021	confirmation statement	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, August 2021	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, August 2021	other	Free Download (3 pages)
AP01	New director was appointed on 2021-03-18 filed on: 19th, March 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-01-19 filed on: 8th, March 2021	persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 123086620001 in full filed on: 5th, January 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020-11-10 filed on: 20th, November 2020	confirmation statement	Free Download (7 pages)
AD01	New registered office address Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on 2020-06-22. Company's previous address: Mutual House 70 Conduit Street London W1S 2GF United Kingdom. filed on: 22nd, June 2020	address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2019-12-13: 4.08 GBP filed on: 15th, January 2020	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2020-11-30 to 2020-12-31 filed on: 15th, January 2020	accounts	Free Download (1 page)
SH01	Statement of Capital on 2019-12-13: 8.00 GBP filed on: 9th, January 2020	capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-12-13: 8.00 GBP filed on: 9th, January 2020	capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-12-13: 8.00 GBP filed on: 9th, January 2020	capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-12-13: 8.00 GBP filed on: 9th, January 2020	capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-12-13: 8.00 GBP filed on: 9th, January 2020	capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-12-13: 8.00 GBP filed on: 9th, January 2020	capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-12-13: 8.00 GBP filed on: 9th, January 2020	capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-12-13: 8.00 GBP filed on: 7th, January 2020	capital	Free Download (5 pages)
PSC05	Change to a person with significant control 2019-12-13 filed on: 7th, January 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-16 filed on: 6th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-16 filed on: 6th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-16 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-16 filed on: 6th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-16 filed on: 6th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-16 filed on: 6th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-16 filed on: 6th, January 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, December 2019	resolution	Free Download (15 pages)
MR01	Registration of charge 123086620001, created on 2019-12-16 filed on: 19th, December 2019	mortgage	Free Download (59 pages)
AD01	New registered office address Mutual House 70 Conduit Street London W1S 2GF. Change occurred on 2019-12-18. Company's previous address: 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom. filed on: 18th, December 2019	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2019	incorporation	Free Download (50 pages)

Tc Group London Limited LONDON

Tc Group London Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Robert K.

Andrew W.

Larry L.

David L.

Timothy S.

Philip C.

Scott M.

Adam S.

Richard K.

Grant B.

People with significant control

Company filings

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