TC FUNDING II LIMITED - LONDON


Company Profile Company Filings

Overview

TC FUNDING II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TC FUNDING II LIMITED was incorporated 5 years ago on 22/10/2018 and has the registered number: 11635330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TC FUNDING II 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
31 / 12 31/12/2022 30/09/2024

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
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-10-22 CURRENT
NITA SAVJANI Oct 1980 British Director 2018-10-22 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 2018-10-22 CURRENT
MR RAJEEV RAICHURA May 1979 British Director 2022-06-30 UNTIL 2023-12-08 RESIGNED
JENNY MORTON Jan 1982 New Zealander Director 2020-02-18 UNTIL 2022-06-30 RESIGNED
MR RAVINDER SINGH ANAND Dec 1967 British Director 2020-03-17 UNTIL 2022-06-30 RESIGNED
MARC ANTHONY HARRIS Mar 1975 British Director 2018-10-22 UNTIL 2020-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Trustee Limited 2018-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ESF LOANS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TC LOANS II LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
QUALIS WEALTH LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TC FUNDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TC FUNDING III LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TC LOANS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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