Tkc Group Holdings (Europe) Limited

14525562

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KSL CLINIC UNIT 3, WATER'S EDGE BUSINESS PARK, SALFORD, M5 3EZ

Incorporated 06/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Lloyd Hume

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Michael Andrew Mcgrath

director · Since 29/04/2023

DIRECTOR

ENGLISH · MONACO · Age 59

Also on 3 other boards

Mr Ian Kenneth Sumner Clark

director · Since 18/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Miss Anna Therese Mccartney

director · Since 18/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Henry William Saunders

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Foresight Enterprise Vct Plc

25–50% shares

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 03506579 · Companies House · Public Limited Company

Notified 29/04/2023

Foresight Vct Plc

25–50% shares

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 03421340 · Companies House · Public Limited Company

Notified 29/04/2023

Foresight Regional Investment Iii General Partner Llp

50–75% votes

Appoint directors

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So307137 · Companies House · Limited Liability Partnership

Notified 29/04/2023

Former PSCs

Gateley Incorporations Limited

Ceased 26/04/2023

Mr Lloyd Hume

Ceased 29/04/2023

Charges2 outstanding

Charge

outstanding

FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)

Created 23/05/2025Registered 28/05/2025

Charge

outstanding

FORESIGHT GROUP LLP

Created 29/04/2023Registered 05/05/2023