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Tchg Capital Plc, EC2N 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TCHG CAPITAL PLC

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

This company is commonly known as Tchg Capital Plc. The company was founded 10 years ago and was given the registration number 08971695. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TCHG CAPITAL PLC
Company Number:08971695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
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:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary01 April 2014Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director22 May 2017Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director05 April 2024Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director30 April 2019Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director05 April 2024Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Director01 April 2014Active
Monson House, Monson Way, Tunbridge Wells, England, TN1 1LQ

Director20 June 2014Active
Monson House, Monson Way, Tunbridge Wells, England, TN1 1LQ

Director04 November 2014Active
Monson House, Monson Way, Tunbridge Wells, United Kingdom, TN1 1LQ

Director01 April 2014Active
Monson House, Monson Way, Tunbridge Wells, England, TN1 1LQ

Director20 June 2014Active
Monson House, Monson Way, Tunbridge Wells, England, TN1 1LQ

Director04 November 2014Active
Monson House, Monson Way, Tunbridge Wells, United Kingdom, TN1 1LQ

Director01 April 2014Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director23 June 2014Active

People with Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
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)

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