TCI FUND MANAGEMENT (UK) LIMITED
Overview
| Company Name | TCI FUND MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04706248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCI FUND MANAGEMENT (UK) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is TCI FUND MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 7 Clifford Street W1S 2FT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCI FUND MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCI FUND MANAGEMENT LIMITED | May 01, 2012 | May 01, 2012 |
| THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED | May 12, 2003 | May 12, 2003 |
| DE FACTO 1049 LIMITED | Mar 21, 2003 | Mar 21, 2003 |
What are the latest accounts for TCI FUND MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TCI FUND MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for TCI FUND MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 1 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 60 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2015 | 17 pages | AA | ||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 1 pages | SH18 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Jul 13, 2015
| 5 pages | SH15 | ||||||||||
Redenomination of shares. Statement of capital Jun 29, 2015
| 5 pages | SH14 | ||||||||||
Who are the officers of TCI FUND MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOHN, Christopher Anthony | Director | 7 Clifford Street W1S 2WE London | United Kingdom | British | 80203850002 | |||||
| COOPER HOHN, Jamie | Secretary | 33 Alma Square NW8 5PY London | American | 90070890001 | ||||||
| GUJADHUR, Tej | Secretary | 8 Allen Street Flat 4b Allen House W8 6BH London | British | 102868320001 | ||||||
| HAWKS, James Edward | Secretary | 7 Clifford Street London W1S 2WE | British | 141897330001 | ||||||
| O'REILLY, Catherine Mary | Secretary | 22c Acol Road NW6 3AG London | Irish | 141764540001 | ||||||
| SHAW, Douglas | Secretary | 5 Empire House SW7 2RU London | British | 95643810001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| COOPER HOHN, Jamie | Director | 33 Alma Square NW8 5PY London | American | 90070890001 | ||||||
| HAWKS, James Edward | Director | Clifford Street W1S 2FT London 7 | United Kingdom | British | 141897330001 | |||||
| O'REILLY, Catherine Mary | Director | 22c Acol Road NW6 3AG London | England | Irish | 141764540001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of TCI FUND MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tci Fund Holdingd Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 7 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0