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TCF Nominees Limited

TCF Nominees Limited is an active company incorporated on 24 November 2005 with the registered office located in London, Greater London. TCF Nominees Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05635102
Private limited company
Age
19 years
Incorporated 24 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 St. James’S Square
London
SW1Y 4JZ
United Kingdom
Address changed on 7 Jul 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • New Zealander • Lives in Guernsey • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in Guernsey • Born in Aug 1994
Director • Accountant • British • Lives in UK • Born in May 1983
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cinven Group Limited
Michael Andrew Colato and Rikesh Manhar Parmar are mutual people.
Active
Cinven Nominees Limited
Michael Andrew Colato and Rikesh Manhar Parmar are mutual people.
Active
Cinven Services Limited
Michael Andrew Colato and Rikesh Manhar Parmar are mutual people.
Active
Cinven Partnership Services Limited
Michael Andrew Colato and Rikesh Manhar Parmar are mutual people.
Active
Cinven Services (LP No 2) Limited
Michael Andrew Colato and Rikesh Manhar Parmar are mutual people.
Active
Cinven Nominees (CPS) Limited
Michael Andrew Colato and Rikesh Manhar Parmar are mutual people.
Active
Cinven Nominees (RP) Limited
Michael Andrew Colato and Rikesh Manhar Parmar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Madeleine Rosalind Emily Wilson Appointed
1 Year 8 Months Ago on 1 Mar 2024
Louise Clare Shankland Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Mr Michael Andrew Colato Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Madeleine Rosalind Emily Wilson as a director on 1 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Louise Clare Shankland as a director on 1 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 13 Dec 2022
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
Submitted on 12 Oct 2022
Repayment History
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