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T.H.F.C. (FUNDING NO.2) PLC

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

This company is commonly known as T.h.f.c. (funding No.2) Plc. The company was founded 15 years ago and was given the registration number 06923641. The firm's registered office is in LONDON. You can find them at 3rd Floor, 17 St. Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:T.H.F.C. (FUNDING NO.2) PLC
Company Number:06923641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary07 February 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Corporate Secretary03 June 2009Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director07 February 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director01 April 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director28 July 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director01 November 2019Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary12 November 2019Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary24 September 2021Active
18 Rutlish Road, Wimbledon, London, SW19 3AL

Director03 June 2009Active
32, Canonbury Park South, London, N1 2FN

Director03 June 2009Active
Hookstile House, Byers Lane, Godstone Redhill, RH9 8JH

Director04 June 2009Active
4th Floor, 107 Cannon Street, London, EC4N 5AF

Director01 April 2013Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director24 May 2022Active
14 North Ave, Ealing, London, W13 8AP

Director03 June 2009Active

People with Significant Control

T.H.F.C. (Services) Limited
Notified on:29 December 2017
Status:Active
Country of residence:England
Address:17, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thfc (Funding) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Floor, 107 Cannon Street, London, England, EC4N 5AF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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