THCP GP FINANCING LTD
25A SOHO SQUARE, LONDON W1D 3QR- Active
- Private Limited Company
- Company No. 12231106
- Last Updated: 01 Mar 2024
Company Profile
THCP GP FINANCING LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. THCP GP FINANCING LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 5 years and 23 days.
| Name | THCP GP FINANCING LTD |
|---|---|
| Company number | 12231106 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25A SOHO SQUARE LONDON W1D 3QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mauro Moretti Nationality: Italian |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Etsko Loek De Boer Nationality: Dutch |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michele Prencipe Nationality: Italian |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THCP GP FINANCING LTD.
Previous Names
| Name | Change Date |
|---|---|
| THCP GP FINANCING LTD | 27 Sep 2019 |