TCF 1 GP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tcf 1 Gp Limited. The company was founded 3 years ago and was given the registration number 13019625. The firm's registered office is in ST. ALBANS. You can find them at Censeo House, 6 St. Peters Street, St. Albans, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | TCF 1 GP LIMITED |
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| Company Number | : | 13019625 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Censeo House, 6 St. Peters Street, St. Albans, United Kingdom, AL1 3LF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 1 30 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QX | Director | 15 November 2020 | Active |
| 122 Saint Christopher St, Apartment 2, Valletta, Malta, VLT1 222 | Director | 15 November 2020 | Active |
| 7030 Nw 50th Street, Miami, United States, 33 166 | Director | 15 November 2020 | Active |
People with Significant Control
| Mr Michael Hoyos |
| Notified on | : | 15 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1991 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 7030 Nw 50th Street, Miami, United States, 33 166 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard Gareth Skaife |
| Notified on | : | 15 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | Malta |
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| Address | : | 122 Saint Christopher St, Apartment 2, Valletta, Malta, VLT1 222 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Henri Gerald Sant-Cassia |
| Notified on | : | 15 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1 30 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)