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TC FUNDING I LIMITED

TC FUNDING I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTC FUNDING I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11266885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TC FUNDING I LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TC FUNDING I LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TC FUNDING I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TC FUNDING I LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for TC FUNDING I LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		22 pagesAA

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 112668850001

    		1 pagesMR05

    Satisfaction of charge 112668850001 in full

    		1 pagesMR04

    Satisfaction of charge 112668850002 in full

    		1 pagesMR04

    Satisfaction of charge 112668850003 in full

    		1 pagesMR04

    Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026

    		1 pagesTM01

    Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025

    		1 pagesTM01

    Appointment of Mr Ejaz Khan as a director on May 02, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		23 pagesAA

    Director's details changed for Mr Ravinder Singh Anand on Aug 20, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		24 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Joint Corporate Services Limited on Jul 26, 2023

    		1 pagesCH02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Change of details for Tmf Trustee Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Termination of appointment of Rajeev Ramniklal Raichura as a director on Dec 08, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Richard Hartley as a director on Dec 07, 2023

    		2 pagesAP01

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		23 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 112668850003, created on Jul 08, 2022

    		103 pagesMR01
    View All Filings

    Who are the officers of TC FUNDING I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    KHAN, Ejaz
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish321954560001
    JOINT CORPORATE SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03570684
    		93596120004
    ANAND, Ravinder Singh
    2 Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Thincats Limited
    United Kingdom
    		Director
    2 Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Thincats Limited
    United Kingdom
    		EnglandBritish214412390001
    ANAND, Ravinder Singh, Mr.
    Newlands House
    40 Berners St
    W1T 3NA London
    2nd Floor
    United Kingdom
    		Director
    Newlands House
    40 Berners St
    W1T 3NA London
    2nd Floor
    United Kingdom
    		United KingdomBritish146737780001
    HARRIS, Marc Anthony
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish111262690001
    HARTLEY, Daniel Richard
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish316796930001
    MORTON, Jenny
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomNew Zealander267591500001
    RAICHURA, Rajeev Ramniklal
    2-3 Charterpoint Way
    LE65 1NF Ashby De La Zouch
    Thincats
    Leicestershire
    United Kingdom
    		Director
    2-3 Charterpoint Way
    LE65 1NF Ashby De La Zouch
    Thincats
    Leicestershire
    United Kingdom
    		EnglandBritish251016910001
    SAVJANI, Nita Ramesh
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish223347020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC FUNDING I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Mar 21, 2018
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03814168
    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.
    • license: CC0