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Tc Group London Limited

12308662

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

King's House, 9-10 Haymarket, London, SW1Y 4BP
Incorporated 11/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Timothy Lewis Saxton

director · Since 16/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Philip Simon Clark

director · Since 16/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Larry Louison

director · Since 18/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Robert Roy Keen

director · Since 13/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Christopher Andrew Checkley

director · Since 13/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Timothy Lewis Saxton

director · Since 16/12/2019

British · United Kingdom · Age 66

Philip Simon Clark

director · Since 16/12/2019

British · United Kingdom · Age 57

Larry Louison

director · Since 18/03/2021

British · United Kingdom · Age 58

Robert Roy Keen

director · Since 13/12/2022

British · United Kingdom · Age 53

Christopher Andrew Checkley

director · Since 13/12/2023

British · United Kingdom · Age 49

Former

Grant David Bartholomew

director · Resigned 16/12/2019

Richard Adam Keyes

director · Resigned 16/12/2019

Adam Christopher Suffolk

director · Resigned 16/12/2019

Scott Edward Alfred Mallon

director · Resigned 15/06/2022

Andrew Wilson

director · Resigned 28/06/2024

David Richard Leigh

director · Resigned 16/06/2025

Persons with Significant Control

Tc Group Holdings Limited

50–75% shares
50–75% votes

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 11251664 · Companies House · Private Limited Company

Notified 11/11/2019

Charges0 outstanding

Charge
satisfied

TC LOANS I LIMITED

Created 16/12/2019Registered 19/12/2019Satisfied 05/01/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1King's House
2026-06-05

KING'S HOUSE

post townLondon
2026-06-05

LONDON

officer appointedCHECKLEY, Christopher Andrew
2026-06-05
officer appointedCLARK, Philip Simon
2026-06-05
officer appointedKEEN, Robert Roy
2026-06-05
officer appointedLOUISON, Larry
2026-06-05
officer appointedSAXTON, Timothy Lewis
2026-06-05