TLCOM GP LIMITED - LONDON


Company Profile Company Filings

Overview

TLCOM GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TLCOM GP LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03926588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TLCOM GP LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURIZIO CAIO May 1959 Italian Director 2000-02-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-10 UNTIL 2000-02-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-10 UNTIL 2000-02-11 RESIGNED
CHT SECRETARIES LIMITED Corporate Secretary 2000-02-11 UNTIL 2000-07-03 RESIGNED
MARK JOHN HALLALA Dec 1960 British Director 2000-07-03 UNTIL 2002-01-16 RESIGNED
MARK JOHN HALLALA Dec 1960 British Secretary 2000-07-03 UNTIL 2002-01-16 RESIGNED
MR MARK MATTHEW MCDONALD Nov 1967 British Secretary 2002-01-16 UNTIL 2015-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tlcom Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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