Tcl Group Limited
05882567
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
Industry
Officers
director · Since 27/04/2026
BRITISH · UNITED KINGDOM · Age 38
Also on 9 other boards
Former
corporate nominee director · Resigned 20/07/2006
corporate nominee secretary · Resigned 20/07/2006
secretary · Resigned 01/10/2009
director · Resigned 31/03/2011
director · Resigned 31/10/2012
director · Resigned 31/10/2012
director · Resigned 15/03/2014
director · Resigned 30/05/2014
secretary · Resigned 04/07/2016
director · Resigned 27/09/2016
director · Resigned 27/09/2016
secretary · Resigned 27/09/2016
director · Resigned 30/04/2017
director · Resigned 03/10/2019
director · Resigned 16/03/2020
director · Resigned 28/07/2025
director · Resigned 27/04/2026
Persons with Significant Control
Jupiter Holdco Limited
Charta House, 30-38 Church Street, Staines-Upon-Thames, TW18 4EP
Reg: 10238811 · Companies House, Cardiff · Private Limited Company
Notified 27/09/2016
Former PSCs
Mr Ayal Zylberman
Ceased 27/09/2016
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUME
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
EQUITABLE HOUSE
LONDON