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TATA CAPITAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tata Capital Plc. The company was founded 14 years ago and was given the registration number 07070936. The firm's registered office is in LONDON. You can find them at 30 Millbank, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TATA CAPITAL PLC
Company Number:07070936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30 Millbank, London, SW1P 4WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary10 November 2009Active
6th Floor, 9 Appold St, London, EC2A 2AP

Director16 July 2019Active
30, Millbank, London, SW1P 4WY

Director14 January 2020Active
The Grey House, High Street, Odiham, Hook, United Kingdom, RG29 1LG

Director10 November 2009Active
19, Hanover House, St John's Wood High Street, London, United Kingdom, NW8 7DX

Director19 March 2012Active
Flat 3 Harewood, Kingston Vale, London, United Kingdom, SW15 3RN

Director18 May 2010Active
18, Grosvenor Place, London, United Kingdom, SW1X 7HS

Director10 November 2009Active
18, Grosvenor Place, London, United Kingdom, SW1X 7HS

Director10 November 2009Active
Tata Capital Limited, 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, India, 400 013

Director01 April 2018Active
The Laurels, 4 Hinton Fields, Kings Worthy, Winchester, United Kingdom, SO23 7QB

Director10 November 2009Active
30, Mill Bank, London, SW1P 4WY

Director28 April 2014Active
2584, Filbert Street, San Francisco, United States, 94123

Director14 July 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-14Address

Change registered office address company with date old address new address.

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2023-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-14Resolution

Resolution.

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2023-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-04-05Address

Change registered office address company with date old address new address.

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2021-04-05Address

Change registered office address company with date old address new address.

Download
2021-01-19Accounts

Accounts with accounts type full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Termination director company with name termination date.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-06Officers

Termination director company with name termination date.

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2019-07-06Officers

Termination director company with name termination date.

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2019-06-17Accounts

Accounts with accounts type full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type full.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-09Officers

Termination director company with name termination date.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-11Officers

Appoint person director company with name date.

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