TFC CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

TFC CAPITAL LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
TFC CAPITAL LLP was incorporated 11 years ago on 18/04/2013 and has the registered number: OC384499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TFC CAPITAL LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN CHARLES NICHOLS Apr 1972 British Llp Designated Member 2013-04-18 CURRENT
MR SEAN HUNT Oct 1962 British Llp Designated Member 2013-04-18 CURRENT
MR MARTIN BRUCE DENT Nov 1965 British Llp Designated Member 2013-04-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Bruce Dent 2016-04-06 11/1965 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Sean Hunt 2016-04-06 10/1962 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Julian Charles Nichols 2016-04-06 4/1972 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
TFC Capital LLP - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-04-2023 £527,162 Cash
TFC Capital LLP - Accounts to registrar (filleted) - small 22.3 2023-01-24 30-04-2022 £144,367 Cash
TFC Capital LLP - Accounts to registrar (filleted) - small 18.2 2021-11-27 30-04-2021 £63,560 Cash
TFC Capital LLP - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £189,235 Cash

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