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Tc Bsg Valentine Limited

13849900

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

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 14/01/2022

Previously known as

Tc Accountants 012 Limited · until 03/10/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Athanasios Manoli Athanasiou

director · Since 29/09/2023

British · England · Age 70

Nelson Colaco

director · Since 29/09/2023

British · England · Age 70

Melvyn Gandz

director · Since 29/09/2023

British · England · Age 71

Adam Elliot Hecht

director · Since 29/09/2023

British · England · Age 43

David Leslie Lee

director · Since 29/09/2023

British · England · Age 71

Modestinos Nicolaou

director · Since 29/09/2023

British · England · Age 55

Neal Mahen Patel

director · Since 29/09/2023

British · England · Age 51

Simon Clive Poluck

director · Since 29/09/2023

British · England · Age 59

Hanish Sharma

director · Since 29/09/2023

British · England · Age 38

Former

Grant David Bartholomew

director · Resigned 29/09/2023

Richard Adam Keyes

director · Resigned 29/09/2023

Persons with Significant Control

Tc Group Holdings Limited

50–75% shares
50–75% votes
Appoint directors

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 11251664 · Companies House · Private Limited Company

Notified 14/01/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Lynton House
2026-06-11

LYNTON HOUSE

post townLondon
2026-06-11

LONDON

officer appointedATHANASIOU, Athanasios Manoli
2026-06-11
officer appointedCOLACO, Nelson
2026-06-11
officer appointedGANDZ, Melvyn
2026-06-11
officer appointedHECHT, Adam Elliot
2026-06-11
officer appointedLEE, David Leslie
2026-06-11
officer appointedNICOLAOU, Modestinos
2026-06-11
officer appointedPATEL, Neal Mahen
2026-06-11
officer appointedPOLUCK, Simon Clive
2026-06-11
officer appointedSHARMA, Hanish
2026-06-11