Introduction
Watch Company
T
TPC GROUP LIMITED
TPC GROUP LIMITED is an active company incorporated on 18 November 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 1 other business activity. TPC GROUP LIMITED was registered 3 years ago.(SIC: 86101, 86900)
Status
active
Active since 3 years ago
Company No
14493595
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 March 2025 (1 year ago)
Period: 18 November 2022 - 31 March 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
98 Harley Street London, W1G 7HZ,
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
13
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALLOUK, Wael
ActiveHarley Street, LondonW1G 7HZ
Born September 1991
Director
Appointed 09 Aug 2023
BALLOUK, Wael
Harley Street, LondonW1G 7HZ
Born September 1991
Director
09 Aug 2023
Active
MALAGOLI, Stefano
ActiveHarley Street, LondonW1G 7HZ
Born February 1971
Director
Appointed 09 Aug 2023
MALAGOLI, Stefano
Harley Street, LondonW1G 7HZ
Born February 1971
Director
09 Aug 2023
Active
RONI, Francesca
ActiveHarley Street, LondonW1G 7HZ
Born May 1981
Director
Appointed 09 Aug 2023
RONI, Francesca
Harley Street, LondonW1G 7HZ
Born May 1981
Director
09 Aug 2023
Active
PETRONE, Valentina
ResignedHarley Street, LondonW1G 7HZ
Born March 1975
Director
Appointed 18 Nov 2022
Resigned 13 Jun 2025
PETRONE, Valentina
Harley Street, LondonW1G 7HZ
Born March 1975
Director
18 Nov 2022
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1G 7HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
The Private Clinic Group Limited
LondonW1G 7HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Active
Filing History
35
Description
Type
Date Filed
Document
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
26 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2023