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 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
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 |