TVC LOANS NPIF GP LIMITED
Overview
| Company Name | TVC LOANS NPIF GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10597208 |
| 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 TVC LOANS NPIF GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is TVC LOANS NPIF GP LIMITED located?
| Registered Office Address | Unit J Yale Business Village Ellice Way LL13 7YL Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TVC LOANS NPIF GP 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 TVC LOANS NPIF GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for TVC LOANS NPIF GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Development Bank of Wales Plc as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Director's details changed for Mr Michael Owen on Sep 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Director's details changed for Mrs Joanne Whitfield on Oct 07, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David James Staziker on Feb 12, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on Sep 08, 2018 | 1 pages | AD01 | ||
Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ United Kingdom to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on Sep 07, 2018 | 1 pages | AD01 | ||
Who are the officers of TVC LOANS NPIF GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | 302883000001 | |||||||
| GUEST, Gary | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | 195524020002 | |||||
| OWEN, Michael | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | Wales | British | 170745400001 | |||||
| STAZIKER, David James | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | Wales | British | 147356050001 | |||||
| THORLEY, Giles Alexander | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | England | British | 81928120006 | |||||
| WHITFIELD, Joanne | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | England | British | 195523140003 | |||||
| OATES, Judi May | Secretary | Heol Y Groes NP44 7LT Cwmbran 59 United Kingdom | 223768900001 |
Who are the persons with significant control of TVC LOANS NPIF GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbw Managers Limited | Mar 07, 2018 | Capital Quarter Tyndall Street CF10 4BZ Cardiff 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Development Bank Of Wales Plc | Feb 02, 2017 | Capital Quarter Tyndall Street CF10 4BZ Cardiff 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
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