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THCP GP Financing Ltd

THCP GP Financing Ltd is an active company incorporated on 27 September 2019 with the registered office located in London, Greater London. THCP GP Financing Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12231106
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
25a Soho Square
London
W1D 3QR
England
Same address for the past 5 years
Telephone
020 30569540
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in Italy • Born in Jul 1981
Director • Dutch • Lives in England • Born in May 1979
Mr Etsko Loek De Boer
PSC • 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 Group Limited
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
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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£205.39K
Increased by £189.04K (+1156%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.23M
Decreased by £1.11M (-12%)
Total Liabilities
-£8.31M
Decreased by £1.23M (-13%)
Net Assets
-£80.58K
Increased by £121K (-60%)
Debt Ratio (%)
101%
Decreased by 1.18% (-1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Mauro Moretti (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Michele Prencipe (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Mauro Moretti (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Etsko Loek De Boer (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Mauro Moretti Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Etsko Loek De Boer Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Ms Isaure Joly Appointed
1 Year 11 Months Ago on 1 Oct 2023
Jackie Donnina Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Change of details for Mr Mauro Moretti as a person with significant control on 26 September 2024
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 8 Oct 2024
Director's details changed for Mr Etsko Loek De Boer on 31 December 2023
Submitted on 12 Mar 2024
Cessation of Michele Prencipe as a person with significant control on 31 January 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Mauro Moretti on 31 December 2023
Submitted on 12 Mar 2024
Change of details for Mr Etsko Loek De Boer as a person with significant control on 31 December 2023
Submitted on 12 Mar 2024
Change of details for Mr Mauro Moretti as a person with significant control on 31 December 2023
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 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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