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THCP Group Limited

THCP Group Limited is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. THCP Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11394100
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25a Soho Square
London
W1D 3QR
England
Same address for the past 5 years
Telephone
020 30569540
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Asset Manager • Italian • Lives in Italy • Born in Jul 1981
Director • Asset Manager • Dutch • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Atypical Partner Ltd
Mr Mauro Moretti and Etsko Loek De Boer are mutual people.
Active
THCP Advisory Limited
Mr Mauro Moretti and Etsko Loek De Boer are mutual people.
Active
THCP GP Financing Ltd
Mr Mauro Moretti and Etsko Loek De Boer are mutual people.
Active
Facegym Ltd
Etsko Loek De Boer is a mutual person.
Active
Zeta-Arts Limited
Etsko Loek De Boer is a mutual person.
Active
Avery Investments Ltd
Etsko Loek De Boer is a mutual person.
Active
Facegym Holdings Ltd
Etsko Loek De Boer is a mutual person.
Active
Friday 17 Ventures Ltd
Etsko Loek De Boer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£140.08K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£140.08K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Etsko Loek De Boer Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Mr Mauro Moretti (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Ms Isaure Joly Appointed
2 Years Ago on 1 Oct 2023
Jackie Donnina Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
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Documents
Statement of capital following an allotment of shares on 19 December 2018
Submitted on 9 Sep 2025
Second filing of Confirmation Statement dated 31 May 2019
Submitted on 4 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Change of details for Mr Mauro Moretti as a person with significant control on 31 December 2023
Submitted on 12 Mar 2024
Director's details changed for Mr Etsko Loek De Boer on 31 December 2023
Submitted on 12 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Termination of appointment of Jackie Donnina as a secretary on 30 September 2023
Submitted on 10 Oct 2023
Repayment History
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