Tcl Group Limited

05882567

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Equitable House, 47 King William Street, London, EC4R 9AF

Incorporated 20/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70100

Activities of head offices

74909

Other professional, scientific and technical activities

Officers

Geoffrey William Dinneen

director · Since 27/04/2026

British · United Kingdom · Age 38

Andrew Duncan

director · Since 27/04/2026

British · United Kingdom · Age 60

Former

Philippa Lee Fresch

secretary · Resigned 04/07/2016

Uri Einan

director · Resigned 27/09/2016

David Vernon Cotterell

director · Resigned 27/09/2016

Christopher Duncan White

secretary · Resigned 27/09/2016

Christopher Duncan White

director · Resigned 30/04/2017

Ayal Zylberman

director · Resigned 03/10/2019

Yaron Barnea Kottler

director · Resigned 16/03/2020

Christopher John Wilmot

director · Resigned 28/07/2025

James Benjamin Feller

director · Resigned 27/04/2026

Persons with Significant Control

Jupiter Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 14/06/2021Registered 23/06/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 19/12/2019Registered 20/12/2019Satisfied 30/03/2021

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Equitable House

2026-06-07

EQUITABLE HOUSE

post town → London

2026-06-07

LONDON