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Nom

TCF Nominees Limited

Adresse
21 St. James’S Square
London
SW1Y 4JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05635102 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cinven Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barton, Nicholas Les Banques, St Peter Port, Guernsey, Guernsey Status: Active Notified: 04/12/2017 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: New Zealander
    Colato, Michael Andrew London Status: Active Notified: 06/09/2010 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Rikesh Manhar London Status: Active Notified: 20/11/2020 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Tracey Louise London Status: Active Notified: 29/03/2010 Role: Secretary Nationality: British
    Wilson, Madeleine Rosalind Emily Tudor House, Le Bordage, St Peter Port, Guernsey Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Shankland, Louise Clare East Wing, Trafalgar Court, Les Banques, Guernsey Status: Ceased Notified: 29/07/2020 Ceased: 01/03/2024 Date of Birth: 03/1968 Occupation: Senior Client Relationship Manager Role: Director Country of Residence: Guernsey Nationality: British