Tcf Nominees Limited. Head office in London. Check Director.

Tcf Nominees Limited, London

Tcf Nominees Limited is a private limited company. Situated at 21 St. James’s Square, London SW1Y 4JZ, the aforementioned 18 years old business was incorporated on 2005-11-24 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in this business: Madeleine W. (appointed on 01 March 2024), Rikesh P. (appointed on 20 November 2020), Nicholas B. (appointed on 04 December 2017). As for the secretaries (1 in total), we can name: Tracey P. (appointed on 29 March 2010).

About
Name: Tcf Nominees Limited
Number: 05635102
Incorporation date: 2005-11-24
End of financial year: 31 December


Address:	21 St. James’s Square London SW1Y 4JZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cinven Limited

6 April 2016

Address	21 St. James's Square, London, SW1Y 4JZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02192937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tcf Nominees Limited confirmation statement filing is 2023-12-21. The latest confirmation statement was submitted on 2022-12-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Cinven Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. James's Square, SW1Y 4JZ London.

Company filing

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Type		Free download
AP01	On March 1, 2024 new director was appointed. filed on: 19th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 1, 2024 new director was appointed. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2024 filed on: 18th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on July 7, 2023 filed on: 7th, July 2023 \| address	Free Download (1 page)
CH01	On September 15, 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
CH01	On November 9, 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
CH03	On November 9, 2020 secretary's details were changed filed on: 7th, December 2020 \| officers	Free Download (1 page)
AP01	On November 20, 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ at an unknown date filed on: 11th, November 2020 \| address	Free Download (1 page)
AP01	On July 29, 2020 new director was appointed. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 29, 2020 filed on: 19th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 4, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to November 24, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 30, 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AP01	On June 8, 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
CH01	On March 25, 2014 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
CH01	On September 3, 2014 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2015 filed on: 12th, February 2015 \| officers
AR01	Annual return made up to November 24, 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on December 22, 2014: 13.00 GBP capital
CH01	On November 21, 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
CH01	On November 21, 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 24, 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (10 pages)
TM01	Director appointment termination date: October 25, 2013 filed on: 25th, October 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: February 8, 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to November 24, 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (8 pages)
AP01	On March 27, 2012 new director was appointed. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2012 filed on: 26th, March 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
AP01	On February 29, 2012 new director was appointed. filed on: 29th, February 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 29, 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2012 filed on: 28th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to November 24, 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, September 2011 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on May 10, 2011. Old Address: Broadwalk House 5 Appold Street London EC2A 2HA filed on: 10th, May 2011 \| address	Free Download (1 page)
CH01	On March 18, 2011 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 24, 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (18 pages)
CH01	On November 4, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 19th, November 2010 \| officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
AP01	On September 15, 2010 new director was appointed. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
CH01	On May 14, 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on April 13, 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
AP03	On April 13, 2010 - new secretary appointed filed on: 13th, April 2010 \| officers	Free Download (3 pages)
AP01	On January 21, 2010 new director was appointed. filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to November 24, 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (12 pages)
CH01	On November 25, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On October 30, 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 30, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, October 2009 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, October 2009 \| address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, September 2009 \| accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (9 pages)
288c	Director's change of particulars filed on: 7th, October 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
288b	On June 24, 2008 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
288b	On January 17, 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On January 17, 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
363a	Annual return made up to December 23, 2007 filed on: 23rd, December 2007 \| annual return	Free Download (13 pages)
363a	Annual return made up to December 23, 2007 filed on: 23rd, December 2007 \| annual return	Free Download (13 pages)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (8 pages)
288b	On January 16, 2007 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On January 16, 2007 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (14 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (14 pages)
288c	Director's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 28/02/06 from: warwick court paternoster square london EC4M 7AG filed on: 28th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: warwick court paternoster square london EC4M 7AG filed on: 28th, February 2006 \| address	Free Download (1 page)
288a	On January 4, 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
288a	On January 4, 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
288a	On December 29, 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
288a	On December 29, 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
288a	On December 29, 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
288a	On December 29, 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
288a	On December 29, 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
288a	On December 29, 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
88(2)R	Alloted 12 shares on December 9, 2005. Value of each share 1 £, total number of shares: 13. filed on: 28th, December 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 12 shares on December 9, 2005. Value of each share 1 £, total number of shares: 13. filed on: 28th, December 2005 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
288a	On December 13, 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
288a	On December 13, 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
288a	On December 13, 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
288a	On December 13, 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (4 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (4 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (3 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (4 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (4 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (3 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (3 pages)
288a	On December 12, 2005 New secretary appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (4 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (3 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (4 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (4 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (3 pages)
288a	On December 12, 2005 New secretary appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (3 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (4 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (3 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005 \| officers	Free Download (3 pages)
288b	On November 30, 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On November 30, 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On November 30, 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On November 30, 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2005 \| incorporation	Free Download (17 pages)

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