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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

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
satisfied

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

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 14/07/2023
charge
satisfied

LLOYDS TSB BANK PLC

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

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

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005
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 05/12/2003Registered 19/05/2004Satisfied 14/07/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2004Registered 25/02/2004
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 28/05/2002Registered 25/06/2002Satisfied 14/07/2023
charge
outstanding

LLOYDS TSB BANK PLC

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

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