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 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.
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 |