Thcp Gp Financing Ltd
12231106
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
secretary · Since 01/10/2023
Former
director · Resigned 31/05/2020
secretary · Resigned 30/09/2023
Persons with Significant Control
Mr Mauro Moretti
Italian · Italy · Age 45
25a, Soho Square, London, W1D 3QR
Notified 27/09/2019
Mr Etsko Loek De Boer
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
Active
Private Limited Company
25A SOHO SQUARE
LONDON
Filing History24 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
change account reference date company current shortened
change registered office address company with date old address new address
incorporation company