Tci Fund Management (UK) Limited LONDON


Founded in 2003, Tci Fund Management (UK), classified under reg no. 04706248 is an active company. Currently registered at 7 Clifford Street W1S 2FT, London the company has been in the business for twenty one years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2012-09-13 Tci Fund Management (UK) Limited is no longer carrying the name Tci Fund Management.

The company has one director. Christopher H., appointed on 29 May 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tci Fund Management (UK) Limited Address / Contact

Office Address 7 Clifford Street
Town London
Post code W1S 2FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04706248
Date of Incorporation Fri, 21st Mar 2003
Industry Security and commodity contracts dealing activities
End of financial Year 28th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 29 May 2003

James H.

Position: Secretary

Appointed: 31 October 2007

Resigned: 30 September 2010

James H.

Position: Director

Appointed: 07 August 2007

Resigned: 07 August 2007

Catherine O.

Position: Secretary

Appointed: 27 April 2006

Resigned: 31 October 2007

Catherine O.

Position: Director

Appointed: 02 February 2006

Resigned: 31 October 2007

Tej G.

Position: Secretary

Appointed: 18 January 2005

Resigned: 27 April 2006

Douglas S.

Position: Secretary

Appointed: 27 January 2004

Resigned: 03 January 2005

Jamie C.

Position: Director

Appointed: 29 May 2003

Resigned: 13 October 2003

Jamie C.

Position: Secretary

Appointed: 29 May 2003

Resigned: 13 October 2003

Travers Smith Limited

Position: Nominee Director

Appointed: 21 March 2003

Resigned: 29 May 2003

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 21 March 2003

Resigned: 29 May 2003

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 21 March 2003

Resigned: 29 May 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Tci Fund Holdingd Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tci Fund Holdingd Limited

7 Clifford Street, London, W1S 2FT, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Company Register
Registration number 7170593
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tci Fund Management September 13, 2012
The Children's Investment Fund Management May 1, 2012
De Facto 1049 May 12, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 2024-02-28 to 2024-03-31
filed on: 18th, January 2024
Free Download (1 page)

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