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TBC PARTNERS ADVISORY LIMITED

TBC PARTNERS ADVISORY LIMITED

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

    • Overview

    Company NameTBC PARTNERS ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15427570
    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 TBC PARTNERS ADVISORY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TBC PARTNERS ADVISORY LIMITED located?

    Registered Office Address
    4c Princes House
    38 Jermyn Street
    SW1Y 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBC PARTNERS ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 19, 2025

    What is the status of the latest confirmation statement for TBC PARTNERS ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for TBC PARTNERS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 27 South Street Wilton Salisbury SP2 0JU England to 4C Princes House 38 Jermyn Street London SW1Y 6DN on Jun 19, 2024

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2024

    Statement of capital on Jan 19, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TBC PARTNERS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAZZARD, Paul Terence
    38 Jermyn Street
    SW1Y 6DN London
    4c Princes House
    United Kingdom
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    4c Princes House
    United Kingdom
    		United KingdomBritishDirector93555240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBC PARTNERS ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tbc Partners Limited
    South Street
    Wilton
    SP2 0JU Salisbury
    27
    England
    		Jan 19, 2024
    South Street
    Wilton
    SP2 0JU Salisbury
    27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14468409
    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