Thcp Advisory Limited
11397497
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
secretary · Since 01/10/2023
Former
director · Resigned 31/05/2020
director · Resigned 31/12/2022
secretary · Resigned 30/09/2023
director · Resigned 31/03/2025
Persons with Significant Control
Mr Mauro Moretti
Italian · Italy · Age 45
25a, Soho Square, London, W1D 3QR
Notified 05/06/2018
Eos Investment Limited Partnership
666, Burrard Street, Vancouver, V6c 2x8
Notified 07/11/2025
Change History
Active
Private Limited Company
25A SOHO SQUARE
LONDON
Filing History39 filings
legacy
accounts with accounts type audit exemption subsiduary
capital allotment shares
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type unaudited abridged
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type unaudited abridged
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with updates
change account reference date company current shortened
resolution
incorporation company