UKBizDB.co.uk

TCF PARTNERS 1 LLP

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

This company is commonly known as Tcf Partners 1 Llp. The company was founded 6 years ago and was given the registration number OC418905. 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:TCF PARTNERS 1 LLP
Company Number:OC418905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
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
24, Savile Row, London, United Kingdom, W1S 2ES

Corporate Llp Designated Member06 October 2021Active
24, Savile Row, London, United Kingdom, W1S 2ES

Corporate Llp Designated Member06 October 2021Active
45, Ludgate Hill, London, England, EC4M 7JU

Corporate Llp Member13 February 2020Active
3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG

Corporate Llp Designated Member11 September 2017Active
14, Bedford Square, London, England, WC1B 3JA

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

Corporate Llp Designated Member11 September 2017Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Corporate Llp Member08 November 2017Active

People with Significant Control

Tc Services Ltd
Notified on:06 October 2021
Status:Active
Country of residence:United Kingdom
Address:24, Savile Row, London, United Kingdom, W1S 2ES
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
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
Mr Mohammad Reza Aslam Merchant
Notified on:11 September 2017
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Gazette

Gazette filings brought up to date.

Download
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Gazette

Gazette notice compulsory.

Download
2022-12-08Gazette

Gazette filings brought up to date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Officers

Change corporate member limited liability partnership with name change date.

Download
2022-09-06Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-09-06Officers

Change corporate member limited liability partnership with name change date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2021-10-18Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-10-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-10-18Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-10-18Officers

Termination member limited liability partnership with name termination date.

Download
2021-10-18Officers

Termination member limited liability partnership with name termination date.

Download
2021-10-18Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-10-18Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-10-15Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-10-15Mortgage

Mortgage satisfy charge full limited liability partnership.

Download

Copyright © 2024. All rights reserved.