Introduction
Watch Company
T
TBC PARTNERS ADVISORY LIMITED
TBC PARTNERS ADVISORY LIMITED is an active company incorporated on 19 January 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. TBC PARTNERS ADVISORY LIMITED was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
15427570
LTD Company
Age
2 Years
Incorporated 19 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 19 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
4c Princes House 38 Jermyn Street London, SW1Y 6DN,
Previous Addresses
27 South Street Wilton Salisbury SP2 0JU England
From: 19 January 2024To: 19 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GAZZARD, Paul Terence
Active38 Jermyn Street, LondonSW1Y 6DN
Born January 1972
Director
Appointed 19 Jan 2024
GAZZARD, Paul Terence
38 Jermyn Street, LondonSW1Y 6DN
Born January 1972
Director
19 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tbc Partners Limited
ActiveSouth Street, SalisburySP2 0JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Tbc Partners Limited
South Street, SalisburySP2 0JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024