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TCHG CAPITAL PLC

TCHG CAPITAL PLC is an active public limited company, incorporated on 1 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. TCHG CAPITAL PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08971695
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TCHG CAPITAL PLC

Directors

(The company's officers)
MR MARK HOWARD FILER
(~56 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2017
MR ROBERT OWEN HEAPY
(~65 year old British national)
MONSON HOUSE MONSON WAY, TUNBRIDGE WELLS, KENT, TN1 1LQ, ENGLAND
  • Current Director
  • Gives occupation as CEO HOUSING ASSOCIATION
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2014
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
Appointed on 23/06/2014
MR ANTHONY JOHN MARRIOTT
(~58 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2019
LAW DEBENTURE CORPORATE SERVICES LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2014

Connections

(Shared officers)
  • MR MARK HOWARD FILER
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
  • MR MARK HOWARD FILER
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • MR MARK HOWARD FILER
  • L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
  • MR MARK HOWARD FILER
  • L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
  • MR MARK HOWARD FILER
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)

TCHG CAPITAL PLC: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of TCHG CAPITAL PLC at local scale
Map of TCHG CAPITAL PLC at local scale
Map of TCHG CAPITAL PLC at district scale
Map of TCHG CAPITAL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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