TC GROUP UK OVERSEAS LTD.

3RD FLOOR, 120, BAKER STREET, LONDON  W1U 6TU
  • Active
  • Private Limited Company
  • Company No. 14139438
  • Last Updated: 01 Mar 2024

Company Profile

TC GROUP UK OVERSEAS LTD. was incorporated on Monday, May 30, 2022 as a Private Limited Company with registered address in LONDON. TC GROUP UK OVERSEAS LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 8 months and 25 days.

Name TC GROUP UK OVERSEAS LTD.
Company number 14139438
Company type Private Limited Company
Incorporation date 30 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, 120
BAKER STREET
LONDON
W1U 6TU
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
Dongchao Chen Nationality: Chinese Dates: Thursday, February 16, 2023 - present
significant influence or control
Ka Wai Kwan Nationality: British Dates: Tuesday, October 4, 2022 - Thursday, February 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Xiaodong Zhang Nationality: Chinese Dates: Monday, May 30, 2022 - Tuesday, October 4, 2022
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 27 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TC GROUP UK OVERSEAS LTD..

Previous Names

Name Change Date
TC GROUP UK OVERSEAS LTD. 30 May 2022