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TC FUMBALLY LLP

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

This company is commonly known as Tc Fumbally Llp. The company was founded 5 years ago and was given the registration number OC426528. The firm's registered office is in LONDON. You can find them at 14 Bedford Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:TC FUMBALLY LLP
Company Number:OC426528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:14 Bedford Square, London, United Kingdom, WC1B 3JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bedford Square, London, England, WC1B 3JA

Corporate Llp Designated Member11 May 2020Active
14, Bedford Square, London, England, WC1B 3JA

Corporate Llp Designated Member22 March 2019Active
3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG

Corporate Llp Designated Member22 March 2019Active

People with Significant Control

The Collective Finco Group Limited
Notified on:11 May 2020
Status:Active
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mohammad Reza Aslam Merchant
Notified on:22 March 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:14, Bedford Square, London, United Kingdom, WC1B 3JA
Nature of control:
  • Voting rights 75 to 100 percent as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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