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Tc Beatrice Holdco Limited
12373947
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 More London Riverside, London, SE1 2AQ
Incorporated 20/12/2019
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
70100
Activities of head officesOfficers
Amanda Elizabeth Woods
secretary · Since 20/12/2019
Richard James William Oxley
director · Since 16/09/2025
DIRECTOR
BRITISH · ENGLAND
Also on 29 other boards
Mr Daniel Colin Ward
director · Since 16/09/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 164 other boards
Amanda Elizabeth Woods
secretary · Since 20/12/2019
Former
Giles James Frost
director · Resigned 23/02/2023
Christopher John Morgan
director · Resigned 29/08/2025
Michael John Gregory
director · Resigned 16/09/2025
Persons with Significant Control
Ofto Superholdco (No. 4) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12373189 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/12/2019
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS)
Created 27/07/2021Registered 02/08/2021
Change History
status → active
2026-06-20Active
type → ltd
2026-06-20Private Limited Company
address line1 → 3 More London Riverside
2026-06-203 MORE LONDON RIVERSIDE
post town → London
2026-06-20LONDON