TC FUNDING I LIMITED - LONDON


Company Profile Company Filings

Overview

TC FUNDING I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TC FUNDING I LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11266885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TC FUNDING I LIMITED - 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
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-03-21 CURRENT
NITA SAVJANI Oct 1980 British Director 2018-03-21 CURRENT
MR DANIEL RICHARD HARTLEY Mar 1981 British Director 2023-12-07 CURRENT
MR RAVINDER SINGH ANAND Dec 1967 British Director 2022-06-30 CURRENT
JOINT CORPORATE SERVICES LIMITED Corporate Director 2018-03-21 CURRENT
JENNY MORTON Jan 1982 New Zealander Director 2020-02-18 UNTIL 2022-06-30 RESIGNED
MARC ANTHONY HARRIS Mar 1975 British Director 2018-03-21 UNTIL 2020-02-12 RESIGNED
MR RAVINDER SINGH ANAND Dec 1967 British Director 2020-03-17 UNTIL 2022-06-30 RESIGNED
MR RAJEEV RAICHURA May 1979 British Director 2022-06-30 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Trustee Limited 2018-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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