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Tcf Nominees Limited
05635102
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
21 St. James’S Square, London, SW1Y 4JZ
Incorporated 24/11/2005
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
74990
Non-trading companyOfficers
Former
Robin Alexander Hall
director · Resigned 09/02/2015
Kevin John Whale
director · Resigned 30/06/2015
Robert Rhydwen-Jones
director · Resigned 04/12/2017
Hayley Tanguy
director · Resigned 04/12/2017
Belinda Ridout
director · Resigned 29/07/2020
Lorraine Anne London
director · Resigned 20/11/2020
Louise Clare Shankland
director · Resigned 01/03/2024
Persons with Significant Control
Cinven Limited
75–100% shares
75–100% votes
Appoint directors
21, St. James's Square, London, SW1Y 4JZ
Reg: 02192937 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 21 St. James’S Square
2026-06-0621 ST. JAMES’S SQUARE
post town → London
2026-06-06LONDON