THCP GROUP LIMITED
Overview
| Company Name | THCP GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11394100 |
| 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 THCP GROUP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is THCP GROUP LIMITED located?
| Registered Office Address | 25a Soho Square W1D 3QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THCP GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THCP GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for THCP GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2018
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated May 31, 2019 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Etsko Loek De Boer on Dec 31, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Mauro Moretti as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Appointment of Ms Isaure Joly as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Jackie Donnina as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michele Prencipe as a director on May 31, 2020 | 1 pages | TM01 | ||||||
Registered office address changed from 25a Soho Square London W1D 4NU England to 25a Soho Square London W1D 3QR on Feb 04, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from 25a Soho Square London W1D 4NU England to 25a Soho Square London W1D 4NU on Dec 06, 2019 | 1 pages | AD01 | ||||||
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 25a Soho Square London W1D 4NU on Dec 06, 2019 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
31/05/19 Statement of Capital gbp 68682.62 | 6 pages | CS01 | ||||||
| ||||||||
Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||
Who are the officers of THCP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOLY, Isaure | Secretary | Soho Square W1D 3QR London 25a England | 314551020001 | |||||||
| DE BOER, Etsko Loek | Director | Soho Square W1D 3QR London 25a England | England | Dutch | 301496190001 | |||||
| MORETTI, Mauro | Director | Soho Square W1D 3QR London 25a England | Italy | Italian | 231841950001 | |||||
| DONNINA, Jackie | Secretary | Soho Square W1D 3QR London 25a England | 246985100001 | |||||||
| PRENCIPE, Michele | Director | Soho Square W1D 3QR London 25a England | United Kingdom | Italian | 243432630001 |
Who are the persons with significant control of THCP GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mauro Moretti | Jun 01, 2018 | Soho Square W1D 3QR London 25a England | No |
Nationality: Italian Country of Residence: Italy | |||
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