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THCP GP FINANCING LTD

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

This company is commonly known as Thcp Gp Financing Ltd. The company was founded 4 years ago and was given the registration number 12231106. The firm's registered office is in LONDON. You can find them at 25a Soho Square, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:THCP GP FINANCING LTD
Company Number:12231106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:25a Soho Square, London, England, W1D 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Soho Square, London, England, W1D 3QR

Secretary01 October 2023Active
25a, Soho Square, London, England, W1D 3QR

Director27 September 2019Active
25a, Soho Square, London, England, W1D 3QR

Director27 September 2019Active
25a, Soho Square, London, England, W1D 3QR

Secretary27 September 2019Active
25a, Soho Square, London, England, W1D 3QR

Director27 September 2019Active

People with Significant Control

Mr Michele Prencipe
Notified on:27 September 2019
Status:Active
Date of birth:June 1982
Nationality:Italian
Country of residence:England
Address:25a, Soho Square, London, England, W1D 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mauro Moretti
Notified on:27 September 2019
Status:Active
Date of birth:July 1981
Nationality:Italian
Country of residence:England
Address:25a, Soho Square, London, England, W1D 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Etsko Loek De Boer
Notified on:27 September 2019
Status:Active
Date of birth:May 1979
Nationality:Dutch
Country of residence:England
Address:25a, Soho Square, London, England, W1D 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2023-10-10Officers

Appoint person secretary company with name date.

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2023-10-10Officers

Termination secretary company with name termination date.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Termination director company with name termination date.

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2019-12-19Accounts

Change account reference date company current shortened.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-09-27Incorporation

Incorporation company.

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