TCHG CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

TCHG CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TCHG CAPITAL PLC was incorporated 10 years ago on 01/04/2014 and has the registered number: 08971695. The accounts status is FULL and accounts are next due on 30/09/2024.

TCHG CAPITAL PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED Corporate Director 2014-06-23 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2017-05-22 CURRENT
MR ANTHONY JOHN MARRIOTT Nov 1965 British Director 2019-04-30 CURRENT
MR ROBERT OWEN HEAPY Dec 1958 British Director 2014-11-04 CURRENT
MR ROBIN JOHN TEBBUTT Feb 1964 British Director 2014-04-01 UNTIL 2014-06-20 RESIGNED
MR ROBIN JOHN TEBBUTT Feb 1964 British Director 2014-11-04 UNTIL 2019-04-30 RESIGNED
MS CHRISTINE JANE MUMCUOGLU Aug 1957 British Director 2014-06-20 UNTIL 2014-11-04 RESIGNED
MR ROBERT OWEN HEAPY Dec 1958 British Director 2014-04-01 UNTIL 2014-06-20 RESIGNED
MS JOHANNA MARY ELLIS Sep 1961 British Director 2014-06-20 UNTIL 2022-06-07 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2014-04-01 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Intermediary Corporation P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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