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TCE MORLEY HOUSE GP LIMITED

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

This company is commonly known as Tce Morley House Gp Limited. The company was founded 3 years ago and was given the registration number 13029433. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TCE MORLEY HOUSE GP LIMITED
Company Number:13029433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 St. James's Market, London, United Kingdom, SW1Y 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary18 November 2020Active
1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director22 July 2021Active
1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director08 January 2024Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Corporate Secretary18 November 2020Active
1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director18 November 2020Active
1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director23 July 2021Active
1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director18 November 2020Active
1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director18 November 2020Active
1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director18 November 2020Active

People with Significant Control

Purple Holdco Limited
Notified on:18 November 2020
Status:Active
Address:1 St. James's Market, London, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2022-12-02Accounts

Accounts amended with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Officers

Termination director company with name termination date.

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2022-03-21Officers

Termination director company with name termination date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2020-11-27Officers

Appoint corporate secretary company with name date.

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2020-11-27Officers

Termination secretary company with name termination date.

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2020-11-18Accounts

Change account reference date company current extended.

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2020-11-18Incorporation

Incorporation company.

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