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Tc Funding Ii Limited

11635330

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 22/10/2018

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 22/10/2018

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 22/10/2018

BRITISH

Also on 153 other boards

Mr Ejaz Khan

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 22/10/2018

Reg: 06902863

Also on 1295 other boards

Joint Corporate Services Limited

corporate director · Since 22/10/2018

Reg: 03570684

Also on 153 other boards

Ejaz Khan

director · Since 02/05/2025

British · United Kingdom · Age 56

Former

Marc Anthony Harris

director · Resigned 12/02/2020

Jenny Morton

director · Resigned 30/06/2022

Ravinder Singh Anand

director · Resigned 30/06/2022

Rajeev Ramniklal Raichura

director · Resigned 08/12/2023

Nita Ramesh Savjani

director · Resigned 02/05/2025

Ravinder Singh Anand

director · Resigned 30/09/2025

Daniel Richard Hartley

director · Resigned 25/02/2026

Persons with Significant Control

Tmf Trustee Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 03814168 · Companies House · Limited By Shares

Notified 22/10/2018

Charges4 outstanding

Charge
outstanding

TMF TRUSTEE LIMITED AS TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 15/09/2023Registered 24/09/2023
Charge
outstanding

TMF TRUSTEE LIMITED AS TRUSTEE

Created 25/07/2022Registered 29/07/2022
Charge
outstanding

TMF TRUSTEE LIMITED

Created 04/06/2020Registered 14/06/2020
Charge
outstanding

TMF TRUSTEE LIMITED

Created 30/11/2018Registered 04/12/2018

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-05
officer appointedKHAN, Ejaz
2026-06-05
officer appointedJOINT CORPORATE SERVICES LIMITED
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-06-05

C/O TMF GROUP, 13TH FLOOR