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TL IPCO LTD

TL IPCO LTD

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

    • Overview

    Company NameTL IPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14921562
    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 TL IPCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TL IPCO LTD located?

    Registered Office Address
    2nd Floor 39 Sloane Street
    SW1X 9LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TL IPCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TL IPCO LTD?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for TL IPCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		5 pagesRP01AP01

    Director's details changed for Wajih Henri Abou-Khater on Mar 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mr Fady Michel Abouchalache on Feb 12, 2024

    		2 pagesCH01

    Director's details changed for Wajih Henri Abou-Khater on Oct 14, 2024

    		2 pagesCH01

    Appointment of Wajih Henri Abou-Khater as a director on Sep 13, 2024

    		2 pagesAP01

    Termination of appointment of Hubert Lansac as a director on Sep 13, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Hubert Lansac as a director on Feb 12, 2024

    		2 pagesAP01

    Appointment of Mr Fady Michel Abouchalache as a director on Feb 12, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 08, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED 08/07/26 AS THE ORIGINAL CONTAINED AN ERROR

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TL IPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOU-KHATER, Wajih Henri
    39 Sloane Street
    SW1X 9LP London
    2nd Floor
    United Kingdom
    		Director
    39 Sloane Street
    SW1X 9LP London
    2nd Floor
    United Kingdom
    		FranceAmerican327859700003
    ABOUCHALACHE, Fady Michel
    39 Sloane Street
    SW1X 9LP London
    2nd Floor
    United Kingdom
    		Director
    39 Sloane Street
    SW1X 9LP London
    2nd Floor
    United Kingdom
    		EnglandAmerican,French,Lebanese350257540001
    DIB, Joseph Patrick
    39 Sloane Street
    SW1X 9LP London
    2nd Floor
    United Kingdom
    		Director
    39 Sloane Street
    SW1X 9LP London
    2nd Floor
    United Kingdom
    		United KingdomAmerican221053100002
    LANSAC, Hubert
    Rue Du Docteur Blanche
    Paris 75016
    34
    France
    		Director
    Rue Du Docteur Blanche
    Paris 75016
    34
    France
    		FranceFrench319264070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TL IPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    39 Sloane Street
    SW1X 9LP London
    2nd Floor
    United Kingdom
    		Jun 07, 2023
    39 Sloane Street
    SW1X 9LP London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14412011
    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