Tcs Freehold Investments Limited

03684812

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY

Incorporated 16/12/1998

Previously known as

Armourmark Limited · until 22/01/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Edward Max Ziff

director · Since 15/01/1999

British · United Kingdom · Age 66

Benjamin Ziff

director · Since 17/09/2015

British · England · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Craig Stephen Burrow

director · Since 01/01/2023

British · England · Age 47

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 15/01/1999

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 15/01/1999

John Kenneth Leadbeater

director · Resigned 01/02/2001

Duncan Sinclair Syers

director · Resigned 31/12/2001

Karen Lesley Prior

secretary · Resigned 28/03/2002

John Trevor Sutcliffe

secretary · Resigned 29/09/2006

John Trevor Sutcliffe

director · Resigned 29/09/2006

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher John Kelly

director · Resigned 11/04/2014

Christopher John Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Duncan Sinclair Syers

director · Resigned 06/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Tcs Properties Limited

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 2831154 · Companies House · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/07/2023Registered 07/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 04/07/2023Registered 05/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2019Registered 10/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2019Registered 10/04/2019Satisfied 14/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH ITS LEEDS WELLINGTON STREET BRANCH

Created 12/07/2018Registered 18/07/2018Satisfied 14/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 10/07/2018Satisfied 14/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 09/07/2018Satisfied 14/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 29/06/2018Registered 05/07/2018Satisfied 14/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2017Registered 29/12/2017

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2016Registered 22/12/2016

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL) ACTING THROUGH LEEDS WELLINGTON STREET BRANCH

Created 15/08/2016Registered 23/08/2016Satisfied 14/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2015Registered 15/12/2015Satisfied 14/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/11/2015Registered 07/12/2015Satisfied 14/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2015Registered 10/04/2015Satisfied 14/07/2023

Charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 29/12/2014Registered 30/12/2014Satisfied 12/02/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2011Registered 21/12/2011Satisfied 09/09/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2009Registered 26/08/2009Satisfied 10/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2009Registered 26/08/2009Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2009Registered 26/08/2009Satisfied 05/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2009Registered 26/08/2009Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2009Registered 26/08/2009Satisfied 14/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/2009Registered 06/08/2009Satisfied 14/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/2009Registered 06/08/2009Satisfied 01/08/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009Satisfied 01/08/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009Satisfied 10/07/2018

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE TRUSTEE)

Created 18/12/2008Registered 13/01/2009Satisfied 14/07/2023

charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 18/12/2008Registered 24/12/2008Satisfied 14/07/2023

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 23/10/2008Registered 03/11/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 09/01/2007

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE TRUSTEE)

Created 20/11/2006Registered 01/12/2006Satisfied 10/06/2017

charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 20/11/2006Registered 01/12/2006Satisfied 14/07/2023

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE TRUSTEE)

Created 20/11/2006Registered 01/12/2006Satisfied 07/09/2018

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE TRUSTEE)

Created 20/11/2006Registered 01/12/2006Satisfied 05/02/2020

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE TRUSTEE)

Created 20/11/2006Registered 01/12/2006Satisfied 05/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/04/2006Registered 22/04/2006Satisfied 01/08/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/11/2005Registered 12/12/2005Satisfied 05/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/11/2005Registered 12/12/2005Satisfied 05/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2005Registered 12/12/2005Satisfied 01/08/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2005Registered 04/10/2005Satisfied 01/08/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 21/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2005Registered 17/03/2005Satisfied 14/07/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 09/06/2004Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 09/06/2004Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 09/06/2004Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 09/06/2004Satisfied 15/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 09/06/2004Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 09/06/2004Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2003Registered 19/05/2004Satisfied 14/07/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2003Registered 19/05/2004Satisfied 01/08/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2004Registered 29/04/2004Satisfied 01/08/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/04/2004Registered 27/04/2004Satisfied 01/08/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/03/2004Registered 31/03/2004Satisfied 01/08/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/02/2004Registered 25/02/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/09/2003Registered 08/10/2003Satisfied 15/08/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/05/2003Registered 07/05/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 12/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2002Registered 04/07/2002Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2002Registered 25/06/2002Satisfied 14/07/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2001Registered 26/02/2002Satisfied 01/08/2018

charge

satisfied

YORKSHIRE BANK PLC

Created 02/01/2002Registered 03/01/2002Satisfied 15/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/07/2001Registered 11/07/2001Satisfied 15/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/07/2001Registered 11/07/2001Satisfied 01/08/2018

charge

satisfied

YORKSHIRE BANK PLC

Created 09/07/2001Registered 11/07/2001Satisfied 15/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/07/2001Registered 11/07/2001Satisfied 15/08/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/07/2001Registered 11/07/2001

charge

satisfied

YORKSHIRE BANK PLC

Created 09/07/2001Registered 11/07/2001Satisfied 15/08/2005

charge

satisfied

YORKSHIRE BANK PLC

Created 09/07/2001Registered 11/07/2001Satisfied 15/08/2005

charge

satisfied

YORKSHIRE BANK PLC

Created 09/07/2001Registered 11/07/2001Satisfied 15/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2001Registered 06/07/2001Satisfied 15/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2001Registered 06/07/2001Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2001Registered 06/07/2001Satisfied 01/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2001Registered 06/07/2001Satisfied 15/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2001Registered 06/07/2001Satisfied 01/08/2018

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Town Centre House

2026-06-05

TOWN CENTRE HOUSE

post town → Leeds

2026-06-05

LEEDS

officer appointed → BURROW, Craig Stephen

2026-06-05

officer appointed → MACNEILL, Stewart

2026-06-05

officer appointed → ZIFF, Benjamin

2026-06-05

officer appointed → ZIFF, Edward Max

2026-06-05