Introduction
Watch Company
T
THCP GP FINANCING LTD
THCP GP FINANCING LTD is an active company incorporated on 27 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. THCP GP FINANCING LTD was registered 6 years ago.(SIC: 64921)
Status
active
Active since 6 years ago
Company No
12231106
LTD Company
Age
6 Years
Incorporated 27 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
25a Soho Square London, W1D 3QR,
Previous Addresses
, 25 Maddox Street, London, W1S 2QN, England
From: 27 September 2019To: 16 December 2019
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JOLY, Isaure
ActiveSoho Square, LondonW1D 3QR
Secretary
Appointed 01 Oct 2023
JOLY, Isaure
Soho Square, LondonW1D 3QR
Secretary
01 Oct 2023
Active
DE BOER, Etsko Loek
ActiveSoho Square, LondonW1D 3QR
Born May 1979
Director
Appointed 27 Sept 2019
DE BOER, Etsko Loek
Soho Square, LondonW1D 3QR
Born May 1979
Director
27 Sept 2019
Active
MORETTI, Mauro
ActiveSoho Square, LondonW1D 3QR
Born July 1981
Director
Appointed 27 Sept 2019
MORETTI, Mauro
Soho Square, LondonW1D 3QR
Born July 1981
Director
27 Sept 2019
Active
DONNINA, Jackie
ResignedSoho Square, LondonW1D 3QR
Secretary
Appointed 27 Sept 2019
Resigned 30 Sept 2023
DONNINA, Jackie
Soho Square, LondonW1D 3QR
Secretary
27 Sept 2019
Resigned 30 Sept 2023
Resigned
PRENCIPE, Michele
ResignedSoho Square, LondonW1D 3QR
Born June 1982
Director
Appointed 27 Sept 2019
Resigned 31 May 2020
PRENCIPE, Michele
Soho Square, LondonW1D 3QR
Born June 1982
Director
27 Sept 2019
Resigned 31 May 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michele Prencipe
CeasedSoho Square, LondonW1D 3QR
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2019
Ceased 31 Jan 2024
Mr Michele Prencipe
Soho Square, LondonW1D 3QR
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2019
Ceased 31 Jan 2024
Ceased
Mr Mauro Moretti
ActiveSoho Square, LondonW1D 3QR
Born July 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Sept 2019
Mr Mauro Moretti
Soho Square, LondonW1D 3QR
Born July 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Sept 2019
Active
Mr Etsko Loek De Boer
ActiveSoho Square, LondonW1D 3QR
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2019
Mr Etsko Loek De Boer
Soho Square, LondonW1D 3QR
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2019
Active
Filing History
24
Description
Type
Date Filed
Document
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2019
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019