TCL GROUP LIMITED

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

This company is commonly known as Tcl Group Limited. The company was founded 18 years ago and was given the registration number 05882567. The firm's registered office is in LONDON. You can find them at 1 Appold Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TCL GROUP LIMITED
Company Number	:	05882567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	1 Appold Street, London, England, EC2A 2UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Equitable House, 47 King William Street, London, England, EC4R 9AF	Director	08 May 2018	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Secretary	01 October 2009	Active
Merrywood, Golf Drive, Camberley, GU15 1JG	Secretary	20 July 2006	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Secretary	04 July 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	20 July 2006	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Director	31 October 2012	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Director	31 October 2012	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Director	31 October 2012	Active
1 Appold Street, London, England, EC2A 2UT	Director	27 September 2016	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Director	05 March 2010	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Director	20 July 2006	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Director	20 July 2006	Active
2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ	Director	20 July 2006	Active
Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QG	Director	27 September 2016	Active
1 Appold Street, London, England, EC2A 2UT	Director	31 October 2012	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	20 July 2006	Active

People with Significant Control

Jupiter Holdco Limited
Notified on	:	27 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Charta House, 30-38 Church Street, Staines-Upon-Thames, England, TW18 4EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ayal Zylberman
Notified on	:	19 July 2016
Status	:	Active
Date of birth	:	April 1975
Nationality	:	Israeli
Country of residence	:	England
Address	:	Charta House, 30-38 Church Street, Staines-Upon-Thames, England, TW18 4EP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control

TCL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement