Tcs (9 Cheapside) Limited

10139127

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

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Incorporated 21/04/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles Benjamin Aaron Ziff

director · Since 21/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Edward Max Ziff

director · Since 21/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Edward Max Ziff

director · Since 21/04/2016

British · England · Age 66

Charles Benjamin Aaron Ziff

director · Since 21/04/2016

British · United Kingdom · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Duncan Sinclair Syers

director · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Town Centre Securities Plc

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 623364 · Companies House · Public Limited Company

Notified 21/04/2016

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 09/07/2018Satisfied 14/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LEEDS WELLINGTON STREET BRANCH

Created 19/10/2016Registered 24/10/2016Satisfied 14/07/2023

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Town Centre House

2026-06-05

TOWN CENTRE HOUSE

post town → Leeds

2026-06-05

LEEDS