TCF 1 GP LIMITED

TCF 1 GP LIMITED is an active private limited company, incorporated on 15 November 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Stoneleigh Road, Leamington Spa. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. TCF 1 GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13019625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOUR WINDS STONELEIGH ROAD
Address Line 2BLACKDOWN
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV32 6QR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
TCF 1 GP LIMITED

Directors

(The company's officers)
MR HENRI GERALD SANT-CASSIA
(~47 year old British national)
FLAT 1 30 CLARENDON SQUARE, LEAMINGTON SPA, CV32 5QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2020
MR RICHARD GARETH SKAIFE
(~50 year old British national)
122 SAINT CHRISTOPHER ST APARTMENT 2, VALLETTA, VLT1 222, MALTA
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in MALTA
Appointed on 15/11/2020

Shareholders

(Persons of Significant Control)
Mr Henri Gerald Sant-Cassia
(~47 year old British national)
Flat 1 30 Clarendon Square, Leamington Spa, CV32 5QX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 15/11/2020
Mr Richard Gareth Skaife
(~50 year old British national)
122 Saint Christopher St, Apartment 2, Valletta, VLT1 222, Malta
  • Owns between 25% and 50% of the shares.
Notified on 15/11/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TCF 1 GP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 6QR.

Map of TCF 1 GP LIMITED at local scale
Map of TCF 1 GP LIMITED at local scale
Map of TCF 1 GP LIMITED at district scale
Map of TCF 1 GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 6QR

Other companies with registered offices in CV32 6QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)