TCI FUND MANAGEMENT LIMITED
LONDON TCI MANAGEMENT 1 LIMITED

Hellopages » Greater London » Westminster » W1S 2FT

Company number 08898250
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 7 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 2FT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-19 USD 15,001.5 . The most likely internet sites of TCI FUND MANAGEMENT LIMITED are www.tcifundmanagement.co.uk, and www.tci-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Tci Fund Management Limited is a Private Limited Company. The company registration number is 08898250. Tci Fund Management Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Tci Fund Management Limited is 7 Clifford Street London United Kingdom W1s 2ft. . HOHN, Christopher Anthony is a Director of the company. MILNE, Angus Derrick Murray is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
HOHN, Christopher Anthony
Appointed Date: 17 February 2014
59 years old

Director
MILNE, Angus Derrick Murray
Appointed Date: 11 June 2015
69 years old

Persons With Significant Control

Tci Fund Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCI FUND MANAGEMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
19 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • USD 15,001.5

23 Oct 2015
Accounts for a dormant company made up to 28 February 2015
06 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 14 more events
21 May 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-29
  • RES15 ‐ Change company name resolution on 2015-04-29

21 May 2015
Change of name with request to seek comments from relevant body
21 May 2015
Change of name notice
22 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1

17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1