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Tci Fund Services Llp

OC332174

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Clifford Street, London, W1S 2FT
Incorporated 18/10/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Officers

James Edward Hawks

llp member · Since 18/10/2007

England · Age 52

Joseph Paul O'Flynn

llp designated member · Since 18/10/2007

England · Age 56

Pritesh Parmar

llp member · Since 27/06/2008

Age 44

Angus Derrick Murray Milne

llp member · Since 27/06/2008

United Kingdom · Age 69

Matthew John King

llp designated member · Since 27/06/2008

England · Age 50

Richard Andrew Kelly

llp member · Since 27/06/2008

England · Age 55

Tci Fund Services (Finance) Llp

corporate llp designated member · Since 01/04/2010

Reg: OC353338 · UK

Hal Livingstone

llp member · Since 22/04/2014

United Kingdom · Age 46

Bradd Bentley

llp member · Since 16/05/2016

United Kingdom · Age 49

Former

Richard Henry Cargill

llp member · Resigned 15/06/2016

Breaconridge

corporate llp member · Resigned 18/01/2018

Carhoo

corporate llp member · Resigned 18/01/2018

Ciff Uk Trading Limited

corporate llp member · Resigned 16/09/2019

Persons with Significant Control

Tci Fund Services (Finance) Llp

voting-rights-75-to-100-percent-limited-liability-partnership

7, Clifford Street, London, W1S 2FT

Reg: Oc353338 · Uk Llp Register · Limited Liability Partnesrship

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typellp
2026-06-05

Limited Liability Partnership

address line17 Clifford Street
2026-06-05

7 CLIFFORD STREET

post townLondon
2026-06-05

LONDON

officer appointedKING, Matthew John
2026-06-05
officer appointedO'FLYNN, Joseph Paul
2026-06-05
officer appointedTCI FUND SERVICES (FINANCE) LLP
2026-06-05
officer appointedBENTLEY, Bradd
2026-06-05
officer appointedHAWKS, James Edward
2026-06-05
officer appointedKELLY, Richard Andrew
2026-06-05
officer appointedLIVINGSTONE, Hal
2026-06-05
officer appointedMILNE, Angus Derrick Murray
2026-06-05
officer appointedPARMAR, Pritesh
2026-06-05