Back to search

Tce Morley House Gp Limited

13029433

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

1 St. James's Market, London, SW1Y 4AH
Incorporated 18/11/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990
Other business support service activities

Officers

Cornhill Secretaries Limited

corporate secretary · Since 18/11/2020

Reg: 0461605

Charles Matthew Owen

director · Since 07/01/2025

British · England · Age 47

Rhys Edward John Thomas

director · Since 07/01/2025

British · United Kingdom · Age 55

Maleeha Faruqui

director · Since 07/11/2025

British · United Kingdom · Age 47

Former

The Cornhill Group Limited

corporate secretary · Resigned 18/11/2020

Robert Booth

director · Resigned 22/07/2021

James Richard Campbell Cooksey

director · Resigned 22/07/2021

Charles Nicholas Cheffings

director · Resigned 18/03/2022

Robert John Thomas Dawson

director · Resigned 06/07/2022

Rhys Edward John Thomas

director · Resigned 06/07/2022

Robert Lee Allen

director · Resigned 07/01/2025

James Andrew David Hudson

director · Resigned 16/10/2025

Mr Rhys Edward John Thomas

director · Resigned 22/07/2026

Persons with Significant Control

Purple Holdco Limited

75–100% shares
75–100% votes

1 St. James's Market, London, SW1Y 4AH

Reg: 07427296 · United Kingdom · Private Limited Company

Notified 18/11/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 St. James's Market
2026-06-06

1 ST. JAMES'S MARKET

post townLondon
2026-06-06

LONDON