TCI FUND MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TCI FUND MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TCI FUND MANAGEMENT (UK) LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706248. The accounts status is FULL and accounts are next due on 31/12/2024.

TCI FUND MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2023 31/12/2024

Registered Office

7 CLIFFORD STREET
LONDON
W1S 2FT

This Company Originates in : United Kingdom
Previous trading names include:
TCI FUND MANAGEMENT LIMITED (until 13/09/2012)
THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER HOHN Oct 1966 British Director 2003-05-29 CURRENT
MS CATHERINE MARY O'REILLY Feb 1970 Irish Director 2006-02-02 UNTIL 2007-10-31 RESIGNED
MR JAMES EDWARD HAWKS Dec 1973 British Director 2007-08-07 UNTIL 2007-08-07 RESIGNED
JAMIE COOPER HOHN Mar 1965 American Director 2003-05-29 UNTIL 2003-10-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2003-03-21 UNTIL 2003-05-29 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2003-03-21 UNTIL 2003-05-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2003-03-21 UNTIL 2003-05-29 RESIGNED
DOUGLAS SHAW Dec 1964 Secretary 2004-01-27 UNTIL 2005-01-03 RESIGNED
MR JAMES EDWARD HAWKS Dec 1973 British Secretary 2007-10-31 UNTIL 2010-09-30 RESIGNED
MS CATHERINE MARY O'REILLY Feb 1970 Irish Secretary 2006-04-27 UNTIL 2007-10-31 RESIGNED
TEJ GUJADHUR Oct 1971 Secretary 2005-01-18 UNTIL 2006-04-27 RESIGNED
JAMIE COOPER HOHN Mar 1965 American Secretary 2003-05-29 UNTIL 2003-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tci Fund Holdingd Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVE THE CHILDREN FUND LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
RIT CAPITAL PARTNERS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
FIERA CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERRY CAPITAL LIMITED BROMLEY ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
THE INVESTMENT ASSOCIATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) LONDON Active GROUP 85590 - Other education n.e.c.
CIFF (UK) TRADING LIMITED RINGWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIFF (UK) NEWCO LIMITED RINGWOOD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
JUSTICE & CARE LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TCI FUND HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
BREACONRIDGE ST. ALBANS Active NO ACCOUNTS FILED 66110 - Administration of financial markets
TALOS PROPERTIES HOLDINGS LIMITED RINGWOOD Dissolved... FULL 68100 - Buying and selling of own real estate
TALOS PROPERTIES LIMITED RINGWOOD Dissolved... FULL 68100 - Buying and selling of own real estate
BREACONRIDGE CHALETS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLONMORE CAPITAL LIMITED MAGHERAFELT NORTHERN IRELAND Active DORMANT 69201 - Accounting and auditing activities
TCI ADVISORY SERVICES LLP LONDON Active FULL None Supplied
TCI FUND SERVICES LLP LONDON Active FULL None Supplied
CIFF (UK) LLP LONDON Dissolved... FULL None Supplied
TCI FUND SERVICES (FINANCE) LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) LONDON Active GROUP 85590 - Other education n.e.c.
THE BELU FOUNDATION LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AVE CAPITAL LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE CH FOUNDATION (UK) LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAF - TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CKH CONTRACTORS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CIFF 265 EAST 66 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
TCI ADVISORY SERVICES LLP LONDON Active FULL None Supplied
86TH STREET LENDER LLP LONDON ENGLAND Active SMALL None Supplied
11TH AVENUE LENDER LLP LONDON ENGLAND Active SMALL None Supplied