THCP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THCP GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THCP GROUP LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11394100. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THCP GROUP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25A SOHO SQUARE
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURO MORETTI Jul 1981 Italian Director 2018-06-01 CURRENT
MR ETSKO LOEK DE BOER May 1979 Dutch Director 2018-06-01 CURRENT
MS ISAURE JOLY Secretary 2023-10-01 CURRENT
JACKIE DONNINA Secretary 2018-06-01 UNTIL 2023-09-30 RESIGNED
MICHELE PRENCIPE Jun 1982 Italian Director 2018-06-01 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mauro Moretti 2018-06-01 7/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MADDOX NEWCO LIMITED ALTRINCHAM ENGLAND Active FULL 64203 - Activities of construction holding companies
ATYPICAL PARTNER LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
THCP ADVISORY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
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TH FRAG BIDCO LIMITED PRESTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
AVS HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AVS MIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
THCP GP FINANCING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THEI ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
HBL REALISATIONS LIMITED GLASGOW SCOTLAND In... GROUP 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THCP GROUP LIMITED 2023-11-16 31-12-2022 £140,083 equity
Micro-entity Accounts - THCP GROUP LIMITED 2022-10-01 31-12-2021 £1,813,760 equity
Micro-entity Accounts - THCP GROUP LIMITED 2021-11-10 31-12-2020 £1,937,334 equity
Micro-entity Accounts - THCP GROUP LIMITED 2020-12-18 31-12-2019 £68,682 equity
Micro-entity Accounts - THCP GROUP LIMITED 2019-10-02 31-12-2018 £68,682 equity

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