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TCW Europe Limited
TCW Europe Limited is an active company incorporated on 4 December 2013 with the registered office located in London, Greater London. TCW Europe Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08802205
Private limited company
Age
11 years
Incorporated
4 December 2013
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 December 2024
(11 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about TCW Europe Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on
2 Aug 2023
(2 years 3 months ago)
Previous address was
, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ
Companies in WC1N 3AX
Telephone
02038173561
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gian Luca Giurlani
Director • Managing Director • Italian • Lives in Italy • Born in Jun 1972
Alexander Brian Lennon-Smith
Director • British • Lives in UK • Born in Jul 1983
Cag Guner
Director • Co-Chief Executive Officer • British • Lives in UK • Born in May 1978
James Philip Rivington Allen
Director • British • Lives in UK • Born in Jul 1983
Joseph Carieri
Director • American • Lives in United States • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
58 Denbigh Street Residents' Management Company Limited
Gian Luca Giurlani is a mutual person.
Active
172 Peckham Rye Limited
James Philip Rivington Allen is a mutual person.
Active
DS 58 Limited
Gian Luca Giurlani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.79M
Decreased by £2.15M (-55%)
Turnover
£8.26M
Increased by £2.23M (+37%)
Employees
13
Increased by 3 (+30%)
Total Assets
£10.43M
Increased by £2.19M (+27%)
Total Liabilities
-£6.14M
Increased by £1.74M (+39%)
Net Assets
£4.29M
Increased by £451K (+12%)
Debt Ratio (%)
59%
Increased by 5.43% (+10%)
See 10 Year Full Financials
Latest Activity
Mr James Philip Rivington Allen Appointed
1 Month Ago on 29 Sep 2025
Cag Guner Resigned
3 Months Ago on 12 Aug 2025
Gian Luca Giurlani Resigned
5 Months Ago on 17 May 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Cag Guner Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Alexander Brian Lennon-Smith Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr Cag Guner Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Andrew Bowden Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr James Philip Rivington Allen as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Cag Guner as a director on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Gian Luca Giurlani as a director on 17 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Second filing for the appointment of Mr Gian Luca Giurlani as a director
Submitted on 13 Dec 2024
Director's details changed for Mr Cag Guner on 1 November 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Director's details changed for Mr Cag Guner on 9 February 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Alexander Brian Lennon-Smith on 9 February 2024
Submitted on 19 Feb 2024
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Repayment History
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