Company number 09141130
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address GOODALL & CO, ACCESS BUSINESS CENTRE, MANOR ROAD, LONDON, W13 0AS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TC CAPITAL INVESTMENTS LIMITED are www.tccapitalinvestments.co.uk, and www.tc-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Tc Capital Investments Limited is a Private Limited Company.
The company registration number is 09141130. Tc Capital Investments Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Tc Capital Investments Limited is Goodall Co Access Business Centre Manor Road London W13 0as. . SACERDOT, Philippe is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 11 August 2014
Appointed Date: 21 July 2014
Persons With Significant Control
Mr Philippe Sacerdot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TC CAPITAL INVESTMENTS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 21 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
01 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 2 more events
11 Aug 2014
Company name changed tyrolese (780) LIMITED\certificate issued on 11/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-11
11 Aug 2014
Termination of appointment of Jonathan Matthew Haley as a director on 11 August 2014
11 Aug 2014
Termination of appointment of Tyrolese (Directors) Limited as a director on 11 August 2014
11 Aug 2014
Appointment of Mr Philippe Sacerdot as a director on 11 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21