TFC CAPITAL LLP

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Limited Liability Partnership
  • Company No. OC384499
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

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 6 months and 22 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, (81 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