Tfc Capital Llp
OC384499
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: 18/04/2026
Due 02/05/2027
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 History34 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date limited liability partnership previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person member limited liability partnership with name change date
change to a person with significant control limited liability partnership
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 total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return limited liability partnership with made up date
accounts with accounts type total exemption small
annual return limited liability partnership with made up date
accounts with accounts type total exemption small
annual return limited liability partnership with made up date
incorporation limited liability partnership