TCW EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TCW EUROPE LIMITED
COMPANY NUMBER
08802205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 02038173561
TPS: No
4th Floor
33 Cork Street
London
W1S 3NQ
Telephone: 38173573
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCW INVESTMENT MANAGEMENT CO | N/A | N/A |
| TCW EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 15/01/2024 | New Company Secretary Andrew Bowden (931799691) Appointed |
Credit Risk Overview
Want to learn more about TCW EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCW EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCW EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2019 - Present (5 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWC GROUP INC | N/A | N/A |
| TCW INVESTMENT MANAGEMENT CO | N/A | N/A |
| TCW EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 15/01/2024 | New Company Secretary Andrew Bowden (931799691) Appointed |
| 12/01/2024 | Meredith Jackson Voboril (918340169) has left the board |
| 12/01/2024 | Meredith Jackson Voboril (918340164) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Cag Guner (931523272) Appointed |
| 31/10/2023 | New Board Member Alexander Brian Lennon-Smith (931523273) Appointed |
| 30/10/2023 | Charles Alexander Bernd Barnick (921938237) has left the board |
| 18/05/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | Clive Crowe (924746672) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Charles Alexander Bernd Barnick (921938237) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member David Devito (926511473) Appointed |
| 10/12/2019 | New Board Member Joseph Carieri (926511478) Appointed |
| 08/05/2019 | Stanislas Lucien Roger Debreu (918340167) has left the board |
| 05/05/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Gian Luca Giurlani (911837761) Appointed |
| 19/06/2018 | New Board Member Clive Crowe (924746672) Appointed |
| 07/06/2018 | Heinrich Hubert Riehl (915423030) has left the board |
| 28/04/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 06/01/2014 | David Stephen De Vito (918340168) has left the board |
| 06/01/2014 | David Brian Lippman (918340166) has left the board |
| 13/12/2013 | Heinrich Hubert Riehl (918340165) has left the board |
| 13/12/2013 | New Board Member Heinrich Hubert Riehl (915423030) Appointed |
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