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THCP GROUP LIMITED

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

This company is commonly known as Thcp Group Limited. The company was founded 6 years ago and was given the registration number 11394100. The firm's registered office is in LONDON. You can find them at 25a Soho Square, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:THCP GROUP LIMITED
Company Number:11394100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

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

Director01 June 2018Active
25a, Soho Square, London, England, W1D 3QR

Director01 June 2018Active
25a, Soho Square, London, England, W1D 3QR

Secretary01 June 2018Active
25a, Soho Square, London, England, W1D 3QR

Director01 June 2018Active

People with Significant Control

Mr Mauro Moretti
Notified on:01 June 2018
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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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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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Termination director company with name termination date.

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2020-02-04Address

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

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2019-12-06Address

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

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2019-12-06Address

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

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Change account reference date company current shortened.

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2018-07-02Resolution

Resolution.

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2018-06-01Incorporation

Incorporation company.

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