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Tcf Nominees Limited

05635102

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

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 company

Officers

Tracey Louise Perkins

secretary · Since 29/03/2010

British

Michael Andrew Colato

director · Since 06/09/2010

British · United Kingdom · Age 62

Nicholas Barton

director · Since 04/12/2017

New Zealander · Guernsey · Age 46

Rikesh Manhar Parmar

director · Since 20/11/2020

British · United Kingdom · Age 43

Madeleine Rosalind Emily Martin

director · Since 01/03/2024

British · Guernsey · Age 31

Former

Instant Companies Limited

corporate nominee director · Resigned 24/11/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/11/2005

Marcus James Wood

director · Resigned 31/12/2006

Richard James Munton

director · Resigned 04/10/2007

Jonathan George Gough Clarke

director · Resigned 19/11/2007

Gordon James Moore

director · Resigned 31/12/2007

Yagnish Vrajlal Chotai

director · Resigned 23/06/2008

Kevin John Whale

secretary · Resigned 29/03/2010

David Wren Cowling

director · Resigned 04/04/2010

Stuart Anderson Mcalpine

director · Resigned 17/02/2012

Peter Anthony Colin Catterall

director · Resigned 17/02/2012

David Robert Barker

director · Resigned 17/02/2012

Guy Bryce Davison

director · Resigned 17/02/2012

Hugh Macgillivray Langmuir

director · Resigned 17/02/2012

Rebecca Fleur Gibson

director · Resigned 17/02/2012

Nicolas Fernand Paulmier

director · Resigned 17/02/2012

Simon Nicholas Rowlands

director · Resigned 22/03/2012

Andrew Neville Joy

director · Resigned 05/02/2013

Brian Andrew Linden

director · Resigned 21/10/2013

Robin Alexander Hall

director · Resigned 09/02/2015

Kevin John Whale

director · Resigned 30/06/2015

Hayley Tanguy

director · Resigned 04/12/2017

Robert Rhydwen-Jones

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

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line121 St. James’S Square
2026-06-06

21 ST. JAMES’S SQUARE

post townLondon
2026-06-06

LONDON

officer appointedPERKINS, Tracey Louise
2026-06-06
officer appointedBARTON, Nicholas
2026-06-06
officer appointedCOLATO, Michael Andrew
2026-06-06
officer appointedMARTIN, Madeleine Rosalind Emily
2026-06-06
officer appointedPARMAR, Rikesh Manhar
2026-06-06