This company is commonly known as Tcp Group Limited. The company was founded 29 years ago and was given the registration number 02935490. The firm's registered office is in LONDON. You can find them at Nutmeg House, 60 Gainsford Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | TCP GROUP LIMITED |
|---|---|---|
| Company Number | : | 02935490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1994 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nutmeg House, 60 Gainsford Street, London, United Kingdom, SE1 2NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nutmeg House, 60 Gainsford Street, London, United Kingdom, SE1 2NY | Director | 14 June 2021 | Active |
| Nutmeg House, 60 Gainsford Street, London, United Kingdom, SE1 2NY | Director | 31 July 2023 | Active |
| 1 Church Walk High Street, St Neots, Huntingdon, PE19 1AS | Secretary | 13 September 1994 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 03 June 1994 | Active |
| 58a, Waldeck Road, Strand On The Green, Chiswick, United Kingdom, W4 3NP | Corporate Secretary | 25 May 1999 | Active |
| 58a Waldeck Road, Chiswick, W4 3NP | Corporate Secretary | 01 April 1996 | Active |
| 287 Great North Road, Eaton Ford, St. Neots, PE19 7BH | Director | 13 September 1994 | Active |
| 189 Park Road, Kingston Upon Thames, KT2 5JX | Director | 13 September 1994 | Active |
| Winscombe Lodge 1 Brentham Way, Ealing, London, W5 1BJ | Director | 05 September 1995 | Active |
| 18a Grange Park, Ealing, W5 3PS | Director | 20 April 2000 | Active |
| Nutmeg House, 60 Gainsford Street, London, United Kingdom, SE1 2NY | Director | 01 April 2013 | Active |
| 58a Waldeck Road, Strand On The Green, London, W4 3NP | Director | 27 March 2015 | Active |
| Nutmeg House, 60 Gainsford Street, London, United Kingdom, SE1 2NY | Director | 14 June 2021 | Active |
| Nutmeg House, 60 Gainsford Street, London, United Kingdom, SE1 2NY | Director | 11 April 2022 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 03 June 1994 | Active |
| Nutmeg House, 60 Gainsford Street, London, United Kingdom, SE1 2NY | Director | 27 March 2015 | Active |
| 58a Waldeck Road, Strand On The Green, London, United Kingdom, W4 3NP | Director | 27 March 2015 | Active |
| Kemp House, 152-160 City Road, London, EC1V 2NX | Corporate Director | 26 May 1994 | Active |
| P20 Wpp Acquisition B.V. | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Donauweg 10, Amsterdam, Netherlands, 1043AJ |
| Nature of control | : |
|
| Tcp Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 58a Waldeck Road, Strand On The Green, London, United Kingdom, W4 3NP |
| Nature of control | : |
|
| Tcp Solutions | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 58a, Waldeck Road, London, England, W4 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-30 | Resolution | Resolution. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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