Introduction
Watch Company
T
TBC PARTNERS DC LIMITED
TBC PARTNERS DC LIMITED is an active company incorporated on 3 March 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. TBC PARTNERS DC LIMITED was registered 1 year ago.(SIC: 63110)
Status
active
Active since 1 years ago
Company No
16287370
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
1st Floor 86 Jermyn Street London, SW1Y 6JD,
Previous Addresses
4C Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 3 March 2025To: 1 December 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARE, Matthew Anthony
Active86 Jermyn Street, LondonSW1Y 6JD
Born January 1991
Director
Appointed 03 Mar 2025
CLARE, Matthew Anthony
86 Jermyn Street, LondonSW1Y 6JD
Born January 1991
Director
03 Mar 2025
Active
GAZZARD, Paul Terence
Active86 Jermyn Street, LondonSW1Y 6JD
Born January 1972
Director
Appointed 03 Mar 2025
GAZZARD, Paul Terence
86 Jermyn Street, LondonSW1Y 6JD
Born January 1972
Director
03 Mar 2025
Active
SHARDLOW, Richard Joseph
Active86 Jermyn Street, LondonSW1Y 6JD
Born November 1975
Director
Appointed 03 Mar 2025
SHARDLOW, Richard Joseph
86 Jermyn Street, LondonSW1Y 6JD
Born November 1975
Director
03 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tbc Partners Limited
ActivePrinces House, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Tbc Partners Limited
Princes House, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025