Tc Uk Topco Limited
13987637 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2022-03-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-03-30 · next due 2027-04-13
Registered office
3rd Floor Clipper HouseTrinity Buoy Wharf
London
E14 0jy
Industry (SIC codes)
64205
· Activities of financial services holding companies
Officers (10)
- Lok, Jesper Teddy · Director appointed 2025-07-31
- Jones, Gareth Owen · Secretary appointed 2024-03-28
- Savage, Daniel James · Director appointed 2023-06-23
- Daniels, Leon Alistair · Director appointed 2023-01-25
- Hather, Liam Paul Jon · Director appointed 2022-04-25
- Symonds, Geoffrey Charles · Director appointed 2022-04-25
- Collins, Sean Charles · Director appointed 2022-04-25
- Zakem, George Albert Joseph · Director appointed 2022-03-18
- Alter Domus (Uk) Limited · Corporate Secretary appointed 2022-10-20 resigned 2025-12-31
- Gadsby, Roderick John · Director appointed 2022-03-18 resigned 2025-07-31
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2022-03-18
Recent filings (15)
- 2026-03-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-13 Memorandum and articles (paper) MA Incorporation
- 2026-01-13 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-31 Termination secretary company with name termination date TM02 Officers
- 2025-11-26 Director details changed CH01 Officers
- 2025-11-26 Secretary details changed CH03 Officers
- 2025-11-25 Director details changed CH01 Officers
- 2025-11-25 Director details changed CH01 Officers
- 2025-11-11 Change registered office address company with date old address new address AD01 Address
- 2025-10-06 Group accounts (paper) AA Accounts
- 2025-09-04 Appointment of director AP01 Officers
- 2025-08-05 Director details changed CH01 Officers
- 2025-08-05 Termination director company with name termination date TM01 Officers
- 2025-06-13 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register