TCF NOMINEES LIMITED

Overview

Company Name	TCF NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05635102
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TCF NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TCF NOMINEES LIMITED located?

Registered Office Address	21 St. James’S Square SW1Y 4JZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TCF NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TCF NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for TCF NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Director's details changed for Madeleine Rosalind Emily Wilson on Mar 01, 2024	2 pages	CH01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 19, 2024	Appointment of Madeleine Rosalind Emily Wilson as a director on Mar 01, 2024	2 pages	AP01

Mar 18, 2024	Termination of appointment of Louise Clare Shankland as a director on Mar 01, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 07, 2023	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on Jul 07, 2023	1 pages	AD01

Dec 13, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Michael Andrew Colato on Sep 15, 2022	2 pages	CH01

Oct 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 01, 2021	Change of details for Cinven Limited as a person with significant control on Nov 09, 2020	5 pages	PSC05

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 22, 2020	Director's details changed for Mr Michael Andrew Colato on Nov 09, 2020	2 pages	CH01

Dec 15, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Secretary's details changed for Tracey Louise Perkins on Nov 09, 2020	1 pages	CH03

Nov 24, 2020	Termination of appointment of Lorraine Anne London as a director on Nov 20, 2020	1 pages	TM01

Nov 24, 2020	Appointment of Mr Rikesh Manhar Parmar as a director on Nov 20, 2020	2 pages	AP01

Nov 11, 2020	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ	1 pages	AD02

Sep 08, 2020	Appointment of Ms Louise Clare Shankland as a director on Jul 29, 2020	2 pages	AP01

Aug 19, 2020	Termination of appointment of Belinda Ridout as a director on Jul 29, 2020	1 pages	TM01

View All Filings

Who are the officers of TCF NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Tracey Louise St. James's Square SW1Y 4JZ London 21	Mar 29, 2010		Secretary	St. James's Square SW1Y 4JZ London 21		British		150484960001
BARTON, Nicholas Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656, East Wing Guernsey Guernsey	Dec 04, 2017		Director	Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656, East Wing Guernsey Guernsey	Guernsey	New Zealander	1979-12	241224560001
COLATO, Michael Andrew St. James's Square SW1Y 4JZ London 21	Sep 06, 2010		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1964-4	154132900002
MARTIN, Madeleine Rosalind Emily PO BOX 656, Third Floor Tudor House, Le Bordage GY1 3PP St Peter Port Aztec Group Guernsey	Mar 01, 2024		Director	PO BOX 656, Third Floor Tudor House, Le Bordage GY1 3PP St Peter Port Aztec Group Guernsey	Guernsey	British	1994-8	320737770002
PARMAR, Rikesh Manhar St. James's Square SW1Y 4JZ London 21	Nov 20, 2020		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1983-5	276870100001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Nov 24, 2005	Mar 29, 2010	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 2005	Nov 24, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, David Robert Paternoster Square EC4M 7AG London Warwick Court	Nov 24, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1968-1	67233910003
CATTERALL, Peter Anthony Colin Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Nov 24, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1968-11	67069630002
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Nov 24, 2005	Jun 23, 2008	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey	Dec 05, 2005	Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	72712910003
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Nov 24, 2005	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	109432930002
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 05, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	48717030003
GIBSON, Rebecca Fleur Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1974-12	125754490001
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Nov 24, 2005	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	35549940003
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Nov 24, 2005	Feb 05, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	44663290001
LANGMUIR, Hugh Macgillivray Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jan 15, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	42365820007
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Nov 24, 2005	Oct 21, 2013	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	England	British	1956-12	36233000004
LONDON, Lorraine Anne Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jun 08, 2015	Nov 20, 2020	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1965-8	171645300001
MCALPINE, Stuart Anderson Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Nov 24, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1966-10	97932330002
MOORE, Gordon James 12 Ranelagh Avenue Barnes SW13 0BP London	Nov 24, 2005	Dec 31, 2007	Director	12 Ranelagh Avenue Barnes SW13 0BP London	United Kingdom	British	1966-11	99533050002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Nov 24, 2005	Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
PAULMIER, Nicolas Fernand Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1964-4	73275970004
RHYDWEN-JONES, Robert PO BOX 656 East Wing, Trafalgar Court GY1 3PP Le Banque Aztec Group St Peter Port Guernsey	Feb 21, 2012	Dec 04, 2017	Director	PO BOX 656 East Wing, Trafalgar Court GY1 3PP Le Banque Aztec Group St Peter Port Guernsey	Channel Islands	British	1968-1	167093010002
RIDOUT, Belinda Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656, East Wing Guernsey Guernsey	Dec 04, 2017	Jul 29, 2020	Director	Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656, East Wing Guernsey Guernsey	Guernsey	British	1979-8	241225000001
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 05, 2005	Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	40561640003
SHANKLAND, Louise Clare PO BOX 656 East Wing, Trafalgar Court GY1 3PP Les Banques Aztec Group St Peter Port Guernsey	Jul 29, 2020	Mar 01, 2024	Director	PO BOX 656 East Wing, Trafalgar Court GY1 3PP Les Banques Aztec Group St Peter Port Guernsey	Guernsey	British	1968-3	273959700001
TANGUY, Hayley PO BOX 656 East Wing, Trafalgar Court GY1 3PP Les Banques Aztec Group St Peter Port Guernsey	Feb 21, 2012	Dec 04, 2017	Director	PO BOX 656 East Wing, Trafalgar Court GY1 3PP Les Banques Aztec Group St Peter Port Guernsey	Guernsey	British	1962-3	167130930002
WHALE, Kevin John Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Jun 30, 2015	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1959-5	46925320002
WOOD, Marcus James 9 Southside Common Wimbledon SW19 4TL London	Nov 24, 2005	Dec 31, 2006	Director	9 Southside Common Wimbledon SW19 4TL London	England	British	1967-7	97967200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 24, 2005	Nov 24, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCF NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinven Limited

Apr 06, 2016

St. James's Square

SW1Y 4JZ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02192937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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