Tfc Investment Management Llp
OC359590
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Officers
Persons with Significant Control
Mr Martin Bruce Dent
British · United Kingdom · Age 60
35, Ballards Lane, London, N3 1XW
Notified 06/04/2016
Mr Sean Hunt
British · United Kingdom · Age 63
35, Ballards Lane, London, N3 1XW
Notified 06/04/2016
Mr Julian Charles Nichols
British · United Kingdom · Age 54
35, Ballards Lane, London, N3 1XW
Notified 06/04/2016
Change History
Active
Limited Liability Partnership
35 BALLARDS LANE
LONDON
Filing History45 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date limited liability partnership current extended
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control limited liability partnership
change person member limited liability partnership with name change date
change to a person with significant control limited liability partnership
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change to a person with significant control limited liability partnership
change registered office address limited liability partnership with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person member limited liability partnership with name change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return limited liability partnership with made up date
accounts with accounts type small
annual return limited liability partnership with made up date
accounts with accounts type small
annual return limited liability partnership with made up date
accounts with accounts type small
annual return limited liability partnership with made up date
change registered office address limited liability partnership with date old address
accounts with accounts type small
annual return limited liability partnership with made up date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change registered office address limited liability partnership with date old address
change person member limited liability partnership with name change date
appoint person member limited liability partnership
incorporation limited liability partnership