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Thcp Gp Financing Ltd

12231106

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

25a Soho Square, London, W1D 3QR
Incorporated 27/09/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64921
64921

Officers

Etsko Loek De Boer

director · Since 27/09/2019

Dutch · England · Age 47

Mauro Moretti

director · Since 27/09/2019

Italian · Italy · Age 45

Isaure Joly

secretary · Since 01/10/2023

Former

Michele Prencipe

director · Resigned 31/05/2020

Jackie Donnina

secretary · Resigned 30/09/2023

Persons with Significant Control

Mr Mauro Moretti

50–75% shares
50–75% votes
Appoint directors

Italian · Italy · Age 45

25a, Soho Square, London, W1D 3QR

Notified 27/09/2019

Mr Etsko Loek De Boer

25–50% shares
25–50% votes

Dutch · England · Age 47

25a, Soho Square, London, W1D 3QR

Notified 27/09/2019

Former PSCs

Mr Michele Prencipe

Ceased 31/01/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line125a Soho Square
2026-05-05

25A SOHO SQUARE

post townLondon
2026-05-05

LONDON

Filing History24 filings

Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202510 pages · PDF
PSC changed

change to a person with significant control

18/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202410 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20244 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
PSC changed

change to a person with significant control

12/03/20242 pages · PDF
PSC changed

change to a person with significant control

12/03/20242 pages · PDF
PSC07

cessation of a person with significant control

12/03/20241 page · PDF
AP03

appoint person secretary company with name date

10/10/20232 pages · PDF
TM02

termination secretary company with name termination date

10/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Accounts date changed

change account reference date company current shortened

19/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20191 page · PDF
Incorporated

incorporation company

27/09/201916 pages · PDF