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TCI FUND MANAGEMENT (UK) LIMITED

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

This company is commonly known as Tci Fund Management (uk) Limited. The company was founded 21 years ago and was given the registration number 04706248. The firm's registered office is in LONDON. You can find them at 7 Clifford Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:TCI FUND MANAGEMENT (UK) LIMITED
Company Number:04706248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:7 Clifford Street, London, W1S 2FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Clifford Street, London, W1S 2WE

Director29 May 2003Active
33 Alma Square, London, NW8 5PY

Secretary29 May 2003Active
8 Allen Street, Flat 4b Allen House, London, W8 6BH

Secretary18 January 2005Active
7 Clifford Street, London, W1S 2WE

Secretary31 October 2007Active
22c Acol Road, London, NW6 3AG

Secretary27 April 2006Active
5 Empire House, London, SW7 2RU

Secretary27 January 2004Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary21 March 2003Active
33 Alma Square, London, NW8 5PY

Director29 May 2003Active
7, Clifford Street, London, W1S 2FT

Director07 August 2007Active
22c Acol Road, London, NW6 3AG

Director02 February 2006Active
10 Snow Hill, London, EC1A 2AL

Nominee Director21 March 2003Active
10 Snow Hill, London, EC1A 2AL

Nominee Director21 March 2003Active

People with Significant Control

Tci Fund Holdingd Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Clifford Street, London, United Kingdom, W1S 2FT
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Change account reference date company current extended.

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2023-12-04Accounts

Accounts with accounts type full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type full.

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2015-07-13Capital

Capital statement directors reduction of capital following redomination.

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2015-07-13Capital

Capital reduction of capital redomination.

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2015-07-13Capital

Capital redomination of shares.

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2015-07-13Resolution

Resolution.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type full.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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