TFC INVESTMENT MANAGEMENT LLP
35 BALLARDS LANE, LONDON N3 1XW- Active
- Limited Liability Partnership
- Company No. OC359590
- Last Updated: 01 Mar 2024
Company Profile
TFC INVESTMENT MANAGEMENT LLP was incorporated on Tuesday, November 16, 2010 as a Limited Liability Partnership with registered address in LONDON. TFC INVESTMENT MANAGEMENT LLP has the status: Active. This Limited Liability Partnership has been operating for 13 years 11 months and 24 days.
| Name | TFC INVESTMENT MANAGEMENT LLP |
|---|---|
| Company number | OC359590 |
| Company type | Limited Liability Partnership |
| Incorporation date | 16 Nov 2010 |
| Status | Active |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sean Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Martin Bruce Dent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Julian Charles Nichols Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against TFC INVESTMENT MANAGEMENT LLP.
Previous Names
| Name | Change Date |
|---|---|
| TFC INVESTMENT MANAGEMENT LLP | 16 Nov 2010 |