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Tulchan Communications Group Limited
04020139
active
Private Limited Company
england wales
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 activitiesOfficers
Mr Oliver Daniel Childs
director · Since 26/01/2023
FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
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 44
Also on 7 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