Tc Beatrice Holdco Limited
12373947
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 20/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 39 other boards
secretary · Since 20/12/2019
director · Since 16/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 29 other boards
director · Since 16/09/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 164 other boards
secretary · Since 20/12/2019
Former
director · Resigned 23/02/2023
director · Resigned 29/08/2025
director · Resigned 16/09/2025
Persons with Significant Control
Ofto Superholdco (No. 4) Limited
3, More London Riverside, London, SE1 2AQ
Reg: 12373189 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/12/2019
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS)
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON