Thcp Advisory Limited

General information

Name:

Thcp Advisory Ltd

Office Address:

25a Soho Square W1D 3QR London

Number: 11397497

Incorporation date: 2018-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thcp Advisory is a business with it's headquarters at W1D 3QR London at 25a Soho Square. This firm has been operating since 2018 and is registered under the identification number 11397497. This firm has been actively competing on the British market for six years now and company last known status is active. The enterprise's SIC code is 66300 and their NACE code stands for Fund management activities. The most recent financial reports describe the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-06-04.

Regarding to this specific business, the majority of director's responsibilities up till now have been done by Marco A., Etsko D. and Mauro M.. Out of these three executives, Etsko D. has administered business for the longest period of time, having been a member of the Management Board since 2018-06-05. Additionally, the director's duties are supported by a secretary - Isaure J., who was officially appointed by the business on 2023-10-01.

Financial data based on annual reports

Company staff

Isaure J.

Role: Secretary

Appointed: 01 October 2023

Latest update: 28 January 2024

Marco A.

Role: Director

Appointed: 17 June 2022

Latest update: 28 January 2024

Etsko D.

Role: Director

Appointed: 05 June 2018

Latest update: 28 January 2024

Mauro M.

Role: Director

Appointed: 05 June 2018

Latest update: 28 January 2024

People with significant control

Mauro M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mauro M.
Notified on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-05
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Sat, 30th Sep 2023 - the day secretary's appointment was terminated (TM02)
filed on: 10th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
5
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