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All Information about:

                        
Name

TCF Nominees Limited

Address
21 St. James’S Square
London
SW1Y 4JZ
VAT ID no VAT ID available
Company No. 05635102 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cinven Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barton, Nicholas Les Banques, St Peter Port, Guernsey, Guernsey Status: Active Notified: 04/12/2017 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: New Zealander
    Colato, Michael Andrew London Status: Active Notified: 06/09/2010 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Rikesh Manhar London Status: Active Notified: 20/11/2020 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Tracey Louise London Status: Active Notified: 29/03/2010 Role: Secretary Nationality: British
    Wilson, Madeleine Rosalind Emily Tudor House, Le Bordage, St Peter Port, Guernsey Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Shankland, Louise Clare East Wing, Trafalgar Court, Les Banques, Guernsey Status: Ceased Notified: 29/07/2020 Ceased: 01/03/2024 Date of Birth: 03/1968 Occupation: Senior Client Relationship Manager Role: Director Country of Residence: Guernsey Nationality: British