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TCI FUND SERVICES LLP

TCI FUND SERVICES LLP

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

    • Overview

    Company NameTCI FUND SERVICES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC332174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TCI FUND SERVICES LLP located?

    Registered Office Address
    7 Clifford Street
    W1S 2FT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCI FUND SERVICES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TCI FUND SERVICES LLP?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for TCI FUND SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Feb 28, 2023

    		18 pagesAA

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		3 pagesLLAA01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Feb 28, 2022

    		18 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Feb 28, 2021

    		18 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		2 pagesLLCS01

    Full accounts made up to Feb 29, 2020

    		17 pagesAA

    Member's details changed for Mr Hal Livingstone on Oct 23, 2020

    		2 pagesLLCH01

    Confirmation statement made on Oct 18, 2020 with no updates

    		2 pagesLLCS01

    Full accounts made up to Feb 28, 2019

    		16 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		2 pagesLLCS01

    Termination of appointment of Ciff Uk Trading Limited as a member on Sep 16, 2019

    		1 pagesLLTM01

    Full accounts made up to Feb 28, 2018

    		16 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		2 pagesLLCS01

    Member's details changed for Mr James Edward Hawks on Jun 14, 2018

    		2 pagesLLCH01

    Member's details changed for Mr Matthew John King on Jun 14, 2018

    		2 pagesLLCH01

    Termination of appointment of Breaconridge as a member on Jan 18, 2018

    		2 pagesLLTM01

    Termination of appointment of Carhoo as a member on Jan 18, 2018

    		2 pagesLLTM01

    Full accounts made up to Feb 28, 2017

    		16 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		2 pagesLLCS01
    View All Filings

    Who are the officers of TCI FUND SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Matthew John
    Clifford Street
    W1S 2FT London
    7
    		LLP Designated Member
    Clifford Street
    W1S 2FT London
    7
    		England142379410004
    O'FLYNN, Joseph Paul
    Clifford Street
    W1S 2FT London
    7
    		LLP Designated Member
    Clifford Street
    W1S 2FT London
    7
    		England141953030002
    TCI FUND SERVICES (FINANCE) LLP
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		LLP Designated Member
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC353338
    		150523680002
    BENTLEY, Bradd
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		United Kingdom220360200001
    HAWKS, James Edward
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		England141897330002
    KELLY, Richard Andrew
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		England142422830002
    LIVINGSTONE, Hal
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		United Kingdom190073580002
    MILNE, Angus Derrick Murray
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		United Kingdom142534100001
    PARMAR, Pritesh
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		142534150003
    CARGILL, Richard Henry
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		United Kingdom36047030002
    DERBYSHIRE, Mark William
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		England142341450005
    PENNING, Gary
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    		142534130001
    WILK, James David
    Fairfield Park
    KT11 2HF Cobham
    3
    Surrey
    		LLP Member
    Fairfield Park
    KT11 2HF Cobham
    3
    Surrey
    		142534140001
    BREACONRIDGE
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    Identification TypeEuropean Economic Area
    Registration Number8282784
    		174956800001
    CARHOO
    Clifford Street
    W1S 2FT London
    7
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    Identification TypeEuropean Economic Area
    Registration Number8285055
    		175664920001
    CIFF UK TRADING LIMITED
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		LLP Member
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		142538810001
    THE CHILDRENS INVESTMENT FUND MANAGEMENT LIMITED
    Clifford Street
    W1S 2WE London
    7
    		LLP Member
    Clifford Street
    W1S 2WE London
    7
    		142534120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCI FUND SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tci Fund Services (Finance) Llp
    Clifford Street
    W1S 2FT London
    7
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    7
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredUk Llp Register
    Registration NumberOc353338
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Tci Fund Services (Finance) Llp
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		No
    Legal FormLimited Liability Partnesrship
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Llp Register
    Registration NumberOc353338
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    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