TFC CAPITAL LLP
35 BALLARDS LANE, LONDON N3 1XW- Active
- Limited Liability Partnership
- Company No. OC384499
- Last Updated: 01 Mar 2024
Company Profile
TFC CAPITAL LLP was incorporated on Thursday, April 18, 2013 as a Limited Liability Partnership with registered address in LONDON. TFC CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years 5 months and 2 days.
| Name | TFC CAPITAL LLP |
|---|---|
| Company number | OC384499 |
| Company type | Limited Liability Partnership |
| Incorporation date | 18 Apr 2013 |
| 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
right to share surplus assets 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
right to share surplus assets 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
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against TFC CAPITAL LLP.
Previous Names
| Name | Change Date |
|---|---|
| TFC CAPITAL LLP | 18 Apr 2013 |