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TPC Group Limited

TPC Group Limited is an active company incorporated on 18 November 2022 with the registered office located in London, Greater London. TPC Group Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14493595
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 18 Nov ⟶ 31 Mar 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about TPC Group Limited
Contact
Address
98 Harley Street
London
W1G 7HZ
United Kingdom
Same address since incorporation
Telephone
0333 9209717
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Valentina Petrone
Director • Managing Director • Italian • Lives in England • Born in Mar 1975
Mr Stefano Malagoli
Director • Investment Professional • Italian • Lives in Italy • Born in Feb 1971
Wael Ballouk
Director • Investment Professional • Lebanese • Lives in England • Born in Sep 1991
Mrs Francesca Roni
Director • Italian • Lives in England • Born in May 1981
The Private Clinic Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Private Clinic Products.Co.UK Limited
Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.
Active
Tracie Giles Limited
Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.
Active
River Aesthetics Limited
Valentina Petrone, Mrs Francesca Roni, and 2 more are mutual people.
Active
The Private Clinic Group Limited
Valentina Petrone, Wael Ballouk, and 1 more are mutual people.
Active
River Aesthetics Group Limited
Valentina Petrone, Mrs Francesca Roni, and 1 more are mutual people.
Active
Silver Clinics UK Bidco Limited
Mrs Francesca Roni, Wael Ballouk, and 1 more are mutual people.
Active
Quadrivio International Limited
Mrs Francesca Roni is a mutual person.
Active
Vitalize Ltd
Valentina Petrone is a mutual person.
Active
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Brands
The Cosmetic Skin Clinic
The Cosmetic Skin Clinic is a medical clinic located in London and Buckinghamshire, specialising in non-surgical medical aesthetic treatments.
The Private Clinic
The Private Clinic is a medical group that provides cosmetic and healthcare treatments.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£403K
Turnover
£16.74M
Employees
165
Total Assets
£22.49M
Total Liabilities
-£25.34M
Net Assets
-£2.85M
Debt Ratio (%)
113%
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Valentina Petrone Resigned
2 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Oct 2024
Compulsory Strike-Off Suspended
10 Months Ago on 19 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 9 Aug 2023
Mr Stefano Malagoli Appointed
2 Years 1 Month Ago on 9 Aug 2023
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Get Credit Report
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Documents
Registration of charge 144935950002, created on 15 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Valentina Petrone as a director on 13 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Feb 2025
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Repayment History
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