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Tchg Capital Plc
08971695
active
plc
england wales
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: 20/06/2026
Due 04/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
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
status → active
2026-06-06Active
type → plc
2026-06-06Public Limited Company
address line1 → 8th Floor 100 Bishopsgate
2026-06-068TH FLOOR
post town → London
2026-06-06LONDON