Tulchan Communications Group Limited

04020139

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 PILGRIM STREET, LONDON, EC4V 6RN

Incorporated 19/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Oliver Daniel Childs

director · Since 26/01/2023

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Mr Steven Michael Sullivan

director · Since 26/01/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 41

Also on 10 other boards

Mr Leo Nicholas Mark Van Der Borgh

director · Since 26/01/2023

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Teneo Strategy Limited

75–100% shares

75–100% votes

11, Pilgrim Street, London, EC4V 6RN

Reg: 03883153 · Companies House Uk · Limited Company

Notified 26/01/2023

Former PSCs

Milton House Investments Limited

Ceased 26/01/2023

Charges1 outstanding

Charge

outstanding

ALTER DOMUS (US) LLC

Created 31/07/2025Registered 07/08/2025

Charge

satisfied

NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT

Created 13/03/2024Registered 15/03/2024Satisfied 06/08/2025

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 21/04/2023Registered 02/05/2023Satisfied 07/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2010Registered 26/03/2010Satisfied 27/08/2019

charge

satisfied

TMW PRAMERICA PROPERTY INVESTMENT GMBH

Created 11/12/2009Registered 15/12/2009Satisfied 21/11/2017