TCHG CAPITAL PLC
Overview
| Company Name | TCHG CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08971695 |
| 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 TCHG CAPITAL PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TCHG CAPITAL PLC located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCHG CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TCHG CAPITAL PLC?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for TCHG CAPITAL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Owen Heapy as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of L.D.C. Securitisation Director No. 3 Limited as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Colin Thomas Lissenden as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on Apr 05, 2024 | 2 pages | AP02 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Termination of appointment of Johanna Mary Ellis as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Director's details changed for L.D.C. Securitisation Director No. 3 Limited on Nov 30, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020 | 1 pages | CH04 | ||
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020 | 1 pages | AD01 | ||
Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TCHG CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| FILER, Mark Howard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 108927600003 | ||||||||
| LISSENDEN, Colin Thomas | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | Development Director | 299534690001 | ||||||||
| MARRIOTT, Anthony John | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | Director | 258045630001 | ||||||||
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146082690001 | ||||||||||
| BOWDEN, Ian Kenneth | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom | England | British | Director | 60954730002 | ||||||||
| ELLIS, Johanna Mary | Director | Monson Way TN1 1LQ Tunbridge Wells Monson House Kent England | England | British | Operations Director | 172355550001 | ||||||||
| HEAPY, Robert Owen | Director | Monson Way TN1 1LQ Tunbridge Wells Monson House Kent England | United Kingdom | British | Ceo Housing Association | 75130380002 | ||||||||
| HEAPY, Robert Owen | Director | Monson Way TN1 1LQ Tunbridge Wells Monson House United Kingdom | United Kingdom | British | Ceo Housing Association | 75130380002 | ||||||||
| MUMCUOGLU, Christine Jane | Director | Monson Way TN1 1LQ Tunbridge Wells Monson House Kent England | England | British | Business Services Director | 180277180001 | ||||||||
| TEBBUTT, Robin John | Director | Monson Way TN1 1LQ Tunbridge Wells Monson House Kent England | England | British | Finance Director | 111822250001 | ||||||||
| TEBBUTT, Robin John | Director | Monson Way TN1 1LQ Tunbridge Wells Monson House United Kingdom | England | British | Finance Director | 111822250001 | ||||||||
| L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 138690510002 |
Who are the persons with significant control of TCHG CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0