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TCP CAPITAL LIMITED

Company number 12568535

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with updates	View PDF Confirmation statement made on 17 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2024	AD01	Registered office address changed from Thomas Glover House 3 Weaver Walk London SE27 0TT England to Thomas Glover House 3 Weaver Walk London SE27 0AH on 18 October 2024	View PDF Registered office address changed from Thomas Glover House 3 Weaver Walk London SE27 0TT England to Thomas Glover House 3 Weaver Walk London SE27 0AH on 18 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 125685350001 in full	View PDF Satisfaction of charge 125685350001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	CH01	Director's details changed for Mrs Donna Pratt on 23 August 2024	View PDF Director's details changed for Mrs Donna Pratt on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AD01	Registered office address changed from 3 Thomas Glover House 3 Weaver Walk London SE27 0TT United Kingdom to Thomas Glover House 3 Weaver Walk London SE27 0TT on 23 August 2024	View PDF Registered office address changed from 3 Thomas Glover House 3 Weaver Walk London SE27 0TT United Kingdom to Thomas Glover House 3 Weaver Walk London SE27 0TT on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AD01	Registered office address changed from 60 Cheapside London EC2V 6AX England to 3 Thomas Glover House 3 Weaver Walk London SE27 0TT on 23 August 2024	View PDF Registered office address changed from 60 Cheapside London EC2V 6AX England to 3 Thomas Glover House 3 Weaver Walk London SE27 0TT on 23 August 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CH01	Director's details changed for Mr Thomas Caley Pratt on 20 May 2024	View PDF Director's details changed for Mr Thomas Caley Pratt on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mrs Donna Pratt on 20 May 2024	View PDF Director's details changed for Mrs Donna Pratt on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC04	Change of details for Mr Thomas Caley Pratt as a person with significant control on 20 May 2024	View PDF Change of details for Mr Thomas Caley Pratt as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	MR01	Registration of charge 125685350001, created on 31 March 2023	View PDF Registration of charge 125685350001, created on 31 March 2023 - link opens in a new window - 37 pages (37 pages)
15 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2022	AP01	Appointment of Mrs Donna Pratt as a director on 30 March 2022	View PDF Appointment of Mrs Donna Pratt as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	PSC04	Change of details for Mr Thomas Caley Pratt as a person with significant control on 17 February 2022	View PDF Change of details for Mr Thomas Caley Pratt as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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