• UK
  • TCHG CAPITAL PLC - Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

Company Information

Company registration number
08971695
Company Status
LIVE
Country
United Kingdom
Registered Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
Fifth Floor, 100 Wood Street, London, EC2V 7EX UK

Management

Managing Directors
ELLIS, Johanna Mary
FILER, Mark Howard
MARRIOTT, Anthony John
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
Company secretaries
LAW DEBENTURE CORPORATE SERVICES LIMITED

Company Details

Type of Business
plc
Incorporated
2014-04-01
Age Of Company
2014-04-01 10 years
SIC/NACE
82990

Ownership

Beneficial Owners
The Law Debenture Intermediary Corporation P.L.C.

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800W1BLD4IP3MWT08
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-06-30
Last Date: 2020-06-16

TCHG CAPITAL PLC Company Description

TCHG CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 08971695. Its current trading status is "live". It was registered 2014-04-01. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at Fifth Floor .
More information

Get TCHG CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tchg Capital Plc - Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

2014-04-01 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • auditors-resignation-company (2020-01-09) - AUD

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  • accounts-with-accounts-type-full (2019-08-30) - AA

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • accounts-with-accounts-type-full (2018-08-08) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

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  • accounts-with-accounts-type-full (2016-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

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  • accounts-with-accounts-type-full (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-07-05) - MR01

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  • legacy (2014-06-24) - CERT8A

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  • application-trading-certificate (2014-06-24) - SH50

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  • appoint-corporate-director-company-with-name-date (2014-06-23) - AP02

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  • appoint-person-director-company-with-name-date (2014-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2014-06-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • change-account-reference-date-company-current-shortened (2014-04-15) - AA01

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  • incorporation-company (2014-04-01) - NEWINC

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