TC FUNDING II LIMITED
Overview
| Company Name | TC FUNDING II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11635330 |
| 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 TC FUNDING II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TC FUNDING II LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC FUNDING II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TC FUNDING II LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for TC FUNDING II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 21 pages | AA | ||
Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ejaz Khan as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 22 pages | AA | ||
Director's details changed for Mr Ravinder Singh Anand on Aug 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Rajeev Ramniklal Raichura as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Richard Hartley as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Joint Corporate Services Limited on Jul 26, 2023 | 1 pages | CH02 | ||
Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Change of details for Tmf Trustee Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Registration of charge 116353300004, created on Sep 15, 2023 | 86 pages | MR01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 116353300003, created on Jul 25, 2022 | 14 pages | MR01 | ||
Appointment of Mr. Ravinder Singh Anand as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Rajeev Ramniklal Raichura as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Who are the officers of TC FUNDING II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| KHAN, Ejaz | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 321954560001 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 93596120004 | ||||||||||
| ANAND, Ravinder Singh | Director | 2 Snowhill Snow Hill Queensway B4 6GA Birmingham Thincats Limited United Kingdom | England | British | 214412390001 | |||||||||
| ANAND, Ravinder Singh, Mr. | Director | Newlands House 40 Berners St W1T 3NA London 2nd Floor United Kingdom | United Kingdom | British | 146737780001 | |||||||||
| HARRIS, Marc Anthony | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 111262690001 | |||||||||
| HARTLEY, Daniel Richard | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | 316796930001 | |||||||||
| MORTON, Jenny | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | New Zealander | 267591500001 | |||||||||
| RAICHURA, Rajeev Ramniklal | Director | 2-3 Charterpoint Way LE65 1NF Ashby De La Zouch Thincats Leicestershire United Kingdom | England | British | 251016910001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 |
Who are the persons with significant control of TC FUNDING II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Trustee Limited | Oct 22, 2018 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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