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 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
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 |
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 |