THOMSON CAPITAL INVESTMENT TCI GROUP LTD
UNIT 3, 1ST. FLOOR, 6/7 ST. MARY AT HILL, LONDON EC3R 8EE- Active
- Private Limited Company
- Company No. 15443139
- Last Updated: 01 Mar 2024
Company Profile
THOMSON CAPITAL INVESTMENT TCI GROUP LTD was incorporated on Thursday, January 25, 2024 as a Private Limited Company with registered address in LONDON. THOMSON CAPITAL INVESTMENT TCI GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 months and 14 days.
| Name | THOMSON CAPITAL INVESTMENT TCI GROUP LTD |
|---|---|
| Company number | 15443139 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, 1ST. FLOOR 6/7 ST. MARY AT HILL LONDON EC3R 8EE |
|---|---|
| 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 Juan Carlos Beltran Albarran Nationality: Spanish |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 25 October 2025, (350 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THOMSON CAPITAL INVESTMENT TCI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THOMSON CAPITAL INVESTMENT TCI GROUP LTD | 25 Jan 2024 |