Thcp Gp Financing Ltd

General information

Name:

Thcp Gp Financing Limited

Office Address:

25a Soho Square W1D 3QR London

Number: 12231106

Incorporation date: 2019-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thcp Gp Financing began its operations in 2019 as a Private Limited Company registered with number: 12231106. This particular business has been functioning for five years and the present status is active. The company's head office is situated in London at 25a Soho Square. Anyone can also find the company by its post code, W1D 3QR. This business's registered with SIC code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Thcp Gp Financing Limited reported its latest accounts for the period that ended on 31st December 2022. The firm's most recent confirmation statement was submitted on 26th September 2023.

Regarding to this particular firm, many of director's responsibilities have been performed by Mauro M. and Etsko D.. Out of these two individuals, Mauro M. has managed firm for the longest time, having become a member of company's Management Board on 2019-09-27. To find professional help with legal documentation, this firm has been utilizing the expertise of Isaure J. as a secretary since October 2023.

Financial data based on annual report

Company staff

Isaure J.

Role: Secretary

Appointed: 01 October 2023

Latest update: 8 February 2024

Mauro M.

Role: Director

Appointed: 27 September 2019

Latest update: 8 February 2024

Etsko D.

Role: Director

Appointed: 27 September 2019

Latest update: 8 February 2024

People with significant control

Executives who control the firm include: Mauro M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Etsko D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mauro M.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Etsko D.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michele P.
Notified on 27 September 2019
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-27
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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