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- TCF PARTNERS 1 LLP
TCF PARTNERS 1 LLP
Active - Accounts Filed
General Information
NAME
TCF PARTNERS 1 LLP
COMPANY NUMBER
OC418905
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1B 3JA
14 Bedford Square
LONDON
WC1B 3JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 08/05/2024 | Event: New Confirmation Statement filed |
| Date: 09/04/2023 | Event: New Confirmation Statement filed |
| Date: 12/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCF PARTNERS 1 LLP?
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 TCF PARTNERS 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCF PARTNERS 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GLAS TRUST CORPORATION LIMITED 13/02/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
|
UYUNI INVESTMENTS JERSEY LIMITED 11/09/2017 - Present (7 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 08/05/2024 | Event: New Confirmation Statement filed |
| Date: 09/04/2023 | Event: New Confirmation Statement filed |
| Date: 12/12/2022 | Event: New Confirmation Statement filed |
| Date: 16/09/2022 | Event: New Accounts filed |
| Date: 16/09/2022 | Event: New Confirmation Statement filed |
| Date: 20/10/2021 | Event: UYUNI INVESTMENTS JERSEY LIMITED (923777322) has left the board |
| Date: 20/10/2021 | Event: THE COLLECTIVE FINCO GROUP LIMITED (926700884) has left the board |
| Date: 20/10/2021 | Event: New Board Member TC SERVICES LTD (928846185) Appointed |
| Date: 20/10/2021 | Event: New Board Member TC LLPCO LTD (928845936) Appointed |
| Date: 27/10/2020 | Event: New Confirmation Statement filed |
| Date: 27/07/2020 | Event: New Board Member THE COLLECTIVE FINCO GROUP LIMITED (926700884) Appointed |
| Date: 27/07/2020 | Event: THE COLLECTIVE FINCO GROUP LIMITED (927206341) has left the board |
| Date: 20/07/2020 | Event: HAREWOOD PROPERTIES LIMITED (923777323) has left the board |
| Date: 20/07/2020 | Event: New Board Member THE COLLECTIVE FINCO GROUP LIMITED (927206341) Appointed |
| Date: 12/03/2020 | Event: GLAS TRUST CORPORATION LIMITED (926772186) has left the board |
| Date: 12/03/2020 | Event: New Board Member GLAS TRUST CORPORATION LIMITED (926772041) Appointed |
| Date: 05/03/2020 | Event: GABI GS LIMITED (924917206) has left the board |
| Date: 05/03/2020 | Event: New Board Member GLAS TRUST CORPORATION LIMITED (926772186) Appointed |
| Date: 25/10/2019 | Event: New Confirmation Statement filed |
| Date: 22/10/2019 | Event: New Accounts filed |
| Date: 20/10/2018 | Event: New Confirmation Statement filed |
| Date: 09/08/2018 | Event: New Board Member GABI GS LIMITED (924917206) Appointed |
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