THCP GP FINANCING LTD - LONDON


Company Profile Company Filings

Overview

THCP GP FINANCING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THCP GP FINANCING LTD was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THCP GP FINANCING LTD - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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

25A SOHO SQUARE
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURO MORETTI Jul 1981 Italian Director 2019-09-27 CURRENT
MR ETSKO LOEK DE BOER May 1979 Dutch Director 2019-09-27 CURRENT
MS ISAURE JOLY Secretary 2023-10-01 CURRENT
MRS JACKIE DONNINA Secretary 2019-09-27 UNTIL 2023-09-30 RESIGNED
MICHELE PRENCIPE Jun 1982 Italian Director 2019-09-27 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michele Prencipe 2019-09-27 - 2024-01-31 6/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mauro Moretti 2019-09-27 7/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Etsko Loek De Boer 2019-09-27 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MABEL MEZZCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WELLINGTON B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GENIUS SPORTS GROUP LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
BUILDING ENERGY HOLDING PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BUILDING ENERGY LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
BUILDING ENERGY 1 HOLDINGS LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
ATYPICAL PARTNER LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
THCP GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
THCP ADVISORY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
FACEGYM HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TH FRAG BIDCO LIMITED PRESTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
AVS HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
THEI ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
HBL REALISATIONS LIMITED GLASGOW SCOTLAND In... GROUP 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THCP GP FINANCING LTD 2020-12-31 31-12-2019 £50 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MANIYAR CAPITAL ADVISORS UK HOLDINGS LTD. LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
MANIYAR CAPITAL ADVISORS UK LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
INGE THERON & ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
DRIVING DATA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDING BUNE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
RLS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RLS PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RLS EFW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FEMALE INNOVATORS LAB GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANTHEMIS SPV GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied