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Officers31

Documents102

Additional data

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Last updated: Jun 01, 2024

TCF NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 2005 (19 years ago)

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Summary

NameTCF NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05635102
Incorporation Date24 Nov 2005 (19 years ago) / 1026 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 21 ST. JAMES’S SQUARE, SW1Y 4JZ

Officers

corporate

IndividualUnited Kingdom

CINVEN LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barton, Nicholas

Director


Appointed on04 Dec 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Shankland, Louise Clare

Director


Appointed on29 Jul 2020

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Perkins, Tracey Louise

Secretary


Appointed on29 Mar 2010

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on24 Nov 2005

Resigned on24 Nov 2005

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Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
01 Oct 2022Accounts with accounts type total exemption fullAAView
13 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015

Related companies by officers

Frequently asked questions

Where is TCF NOMINEES LIMITED's headquarters?

TCF NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 21 ST. JAMES’S SQUARE, SW1Y 4JZ

What is TCF NOMINEES LIMITED's industry?

TCF NOMINEES LIMITED is in the industry of Non-trading company

What year was TCF NOMINEES LIMITED started?

TCF NOMINEES LIMITED was started in 2005

Sources: Companies House