TG

TCL GROUP LIMITED

Active

Company number 05882567

London, England · Incorporated 20 July 2006

Equitable House, 47 King William Street, London, EC4R 9AF, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jupiter Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2016

Funding

1 funding round
23 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Legacy
Accounts
17 November 2022 View
Legacy
Other
17 November 2022 View
Legacy
Other
17 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Legacy
Other
23 September 2021 View
Legacy
Other
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2020 View
Legacy
Accounts
18 December 2020 View
Legacy
Other
18 December 2020 View
Legacy
Other
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2019 View
Legacy
Accounts
15 August 2019 View
Legacy
Other
15 August 2019 View
Legacy
Other
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Legacy
Miscellaneous
8 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2019 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Statement Of Companys Objects
Change Of Constitution
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Person Secretary Company With Change Date
Officers
17 September 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2012 View
Miscellaneous
Miscellaneous
21 November 2012 View
Capital Alter Shares Subdivision
Capital
15 November 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Accounts With Accounts Type Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Resolution
Resolution
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Accounts With Accounts Type Medium
Accounts
9 January 2010 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Appoint Person Secretary Company With Name
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Mortgage
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Capital
18 April 2008 View
Accounts With Accounts Type Dormant
Accounts
31 December 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Capital
21 July 2007 View
Resolution
Resolution
21 July 2007 View
Legacy
Capital
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Memorandum Articles
Incorporation
25 June 2007 View
Legacy
Capital
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Accounts
17 October 2006 View
Incorporation Company
Incorporation
20 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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