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Tchg Capital Plc

08971695

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 01/04/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990
Other business support service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 01/04/2014

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 22/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

Mr Anthony John Marriott

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Colin Thomas Lissenden

director · Since 05/04/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

L.D.C. Securitisation Director No. 1 Limited

director · Since 05/04/2024

Also on 96 other boards

Law Debenture Corporate Services Limited

corporate secretary · Since 01/04/2014

Reg: 03388362

Also on 308 other boards

Mark Howard Filer

director · Since 22/05/2017

British · United Kingdom · Age 59

Anthony John Marriott

director · Since 30/04/2019

British · England · Age 60

L.D.C. Securitisation Director No. 1 Limited

corporate director · Since 05/04/2024

Reg: 03370268

Also on 96 other boards

Colin Thomas Lissenden

director · Since 05/04/2024

British · England · Age 50

Former

Robert Owen Heapy

director · Resigned 20/06/2014

Robin John Tebbutt

director · Resigned 20/06/2014

Christine Jane Mumcuoglu

director · Resigned 04/11/2014

Ian Kenneth Bowden

director · Resigned 22/05/2017

Robin John Tebbutt

director · Resigned 30/04/2019

Johanna Mary Ellis

director · Resigned 07/06/2022

L.D.C. Securitisation Director No. 3 Limited

corporate director · Resigned 05/04/2024

Robert Owen Heapy

director · Resigned 05/04/2024

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

75–100% shares
75–100% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 1525148 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/07/2014Registered 05/07/2014

Change History

officer appointedL.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
2026-06-06
officer appointedLAW DEBENTURE CORPORATE SERVICES LIMITED
2026-06-06
officer appointedFILER, Mark Howard
2026-06-06
officer appointedLISSENDEN, Colin Thomas
2026-06-06
officer appointedMARRIOTT, Anthony John
2026-06-06
typeplc
2026-06-06

Public Limited Company

address line18th Floor 100 Bishopsgate
2026-06-06

8TH FLOOR

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active