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Tc Funding Iii Limited
12677970
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 17/06/2020
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
On track
Industry
82990
Other business support service activitiesOfficers
Former
Jenny Morton
director · Resigned 30/06/2022
Rajeev Ramniklal Raichura
director · Resigned 08/12/2023
Nita Ramesh Savjani
director · Resigned 02/05/2025
Ravinder Singh Anand
director · Resigned 30/09/2025
Daniel Richard Hartley
director · Resigned 25/02/2026
Persons with Significant Control
Tmf Trustee Limited
75–100% votes
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 03814168 · Companies House · Limited By Shares
Notified 17/06/2020
Charges0 outstanding
Charge
satisfied
TMF TRUSTEE LIMITED (AS SECURITY TRUSTEE)
Created 14/04/2022Registered 26/04/2022Satisfied 27/03/2026
Charge
satisfied
TMF TRUSTEE LIMITED
Created 16/07/2020Registered 17/07/2020Satisfied 27/03/2026
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → C/O Tmf Group, 13th Floor
2026-06-05C/O TMF GROUP, 13TH FLOOR
post town → London
2026-06-05LONDON
officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-05officer appointed → KHAN, Ejaz
2026-06-05officer appointed → JOINT CORPORATE SERVICES LIMITED
2026-06-05