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Tcr Uk Limited

04299549

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 05/10/2001

Previously known as

Tcr (Uk) Limited · until 19/07/2002

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

77352
77352

Officers

Benoit Biebuyck

director · Since 17/01/2005

Belgian · Belgium · Age 54

Tom Joeri W Bellekens

director · Since 29/09/2015

Belgian · Belgium · Age 48

Pieter Monique L Belien

director · Since 01/05/2021

Belgian · Belgium · Age 41

Robert Adam Hutchings

director · Since 30/07/2025

British · United Kingdom · Age 36

Andrew Mark Blincoe

director · Since 30/07/2025

British · United Kingdom · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 05/10/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/10/2001

Emmet John Hobbs

director · Resigned 03/07/2002

Glyn Joseph Martin

director · Resigned 24/12/2004

Marc Florimond Pierre Jean Delvaux

director · Resigned 19/05/2006

Claudia Uhe

director · Resigned 19/05/2006

Donald Meulebroek

director · Resigned 31/10/2006

Sylex Management Sprl

corporate director · Resigned 30/10/2012

Donald Meulebroek

director · Resigned 29/09/2015

Simon Houlahan

director · Resigned 16/03/2017

Henri Joseph Renee Sliepen

secretary · Resigned 06/07/2017

Marc Florimond Pierre Jean Delvaux

director · Resigned 01/10/2018

Kristof Philips

director · Resigned 01/05/2021

Jan De Leeuw

director · Resigned 01/05/2021

Patrice De Hemptinne

secretary · Resigned 01/08/2025

Persons with Significant Control

Envol Investments Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Building 16265, Exeter Way, Hounslow, TW6 2UA

Reg: 10138864 · England · Private Company Limited By Shares

Notified 26/07/2016

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED

Created 22/09/2016Registered 27/09/2016Satisfied 07/09/2018
Charge
satisfied

ING LEASE BELGIUM NV/SA (AS LEASING SECURITY AGENT) · ING BELGIUM NV/SA (AS SENIOR SECURITY AGENT)

Created 25/07/2014Registered 05/08/2014Satisfied 12/12/2016
charge
satisfied

ING BELGIUM NV/SA (THE SENIOR SECURITY AGENT)

Created 08/03/2012Registered 14/03/2012Satisfied 12/12/2016
charge
satisfied

ING BELGIUM NV/SA AND ING LEASE BELGIUM NV/SA

Created 26/06/2006Registered 10/07/2006Satisfied 20/03/2012

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line119th Floor 51 Lime Street
2026-06-09

19TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedBELIEN, Pieter Monique L
2026-06-09
officer appointedBELLEKENS, Tom Joeri W
2026-06-09
officer appointedBIEBUYCK, Benoit
2026-06-09
officer appointedBLINCOE, Andrew Mark
2026-06-09
officer appointedHUTCHINGS, Robert Adam
2026-06-09