TCL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TCL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TCL GROUP LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TCL GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

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

EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2018-05-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-20 UNTIL 2006-07-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-20 UNTIL 2006-07-20 RESIGNED
MR AYAL ZYLBERMAN Apr 1975 Israeli Director 2012-10-31 UNTIL 2019-10-03 RESIGNED
MR CHRISTOPHER DUNCAN WHITE May 1967 British Director 2016-09-27 UNTIL 2017-04-30 RESIGNED
TONY MARTIN PROSSER Mar 1965 British Director 2006-07-20 UNTIL 2012-10-31 RESIGNED
TESSA MARGARET PROSSER Apr 1968 British Director 2006-07-20 UNTIL 2012-10-31 RESIGNED
MR STEWART DAVID NOAKES Apr 1973 British Director 2006-07-20 UNTIL 2014-03-15 RESIGNED
DR KEITH JULIAN MONSERRAT Jan 1953 British Director 2010-03-05 UNTIL 2011-03-31 RESIGNED
MR YARON BARNEA KOTTLER Jul 1977 American,Israeli Director 2016-09-27 UNTIL 2020-03-16 RESIGNED
MR URI EINAN May 1969 Israeli Director 2012-10-31 UNTIL 2016-09-27 RESIGNED
MR DAVID VERNON COTTERELL Aug 1952 British Director 2012-10-31 UNTIL 2016-09-27 RESIGNED
MR CHRISTOPHER DUNCAN WHITE Secretary 2016-07-04 UNTIL 2016-09-27 RESIGNED
DR JOERG BEHREND Jul 1966 German Director 2012-10-31 UNTIL 2014-05-30 RESIGNED
MR ANTONY WILLIAM WELLER Feb 1963 British Secretary 2006-07-20 UNTIL 2009-10-01 RESIGNED
PHILIPPA LEE FRESCH British Secretary 2009-10-01 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jupiter Holdco Limited 2016-09-27 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ayal Zylberman 2016-07-19 - 2016-09-27 4/1975 Staines-Upon-Thames   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control

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