Tc Beatrice Ofto Limited
12374249
Notable Risks
- 3 outstanding charges (-6)
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
Tc Beatrice Holdco Limited
3, More London Riverside, London, SE1 2AQ
Reg: 12373947 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/12/2019
Charges3 outstanding
LUCID TRUSTEE SERVICE LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR CREDITOR)
LUCID TRUSTEE SERVICES LIMITED (10992576) (AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS)
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON