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TCI FUND SERVICES LLP (OC332174)

TCI FUND SERVICES LLP (OC332174) is an active UK company. incorporated on 18 October 2007. with registered office in London. TCI FUND SERVICES LLP has been registered for 18 years.

Company Number
OC332174
Status
active
Type
llp
Incorporated
18 October 2007
Age
18 years
Address
7 Clifford Street, London, W1S 2FT

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Introduction
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TCI FUND SERVICES LLP

TCI FUND SERVICES LLP is an active company incorporated on 18 October 2007 with the registered office located in London. TCI FUND SERVICES LLP was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

OC332174

LLP Company

Age

18 Years

Incorporated 18 October 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 October 2025 (6 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026
Contact
Address

7 Clifford Street London, W1S 2FT,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Oct 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

9 Active
8 Resigned

KING, Matthew John

Active
Clifford Street, LondonW1S 2FT
Born March 1976
Llp designated member
Appointed 27 Jun 2008

O'FLYNN, Joseph Paul

Active
Clifford Street, LondonW1S 2FT
Born June 1970
Llp designated member
Appointed 18 Oct 2007

TCI FUND SERVICES (FINANCE) LLP

Active
Clifford Street, LondonW1S 2FT
Corporate llp designated member
Appointed 01 Apr 2010

BENTLEY, Bradd

Active
Clifford Street, LondonW1S 2FT
Born May 1977
Llp member
Appointed 16 May 2016

HAWKS, James Edward

Active
Clifford Street, LondonW1S 2FT
Born December 1973
Llp member
Appointed 18 Oct 2007

KELLY, Richard Andrew

Active
Clifford Street, LondonW1S 2FT
Born October 1970
Llp member
Appointed 27 Jun 2008

LIVINGSTONE, Hal

Active
Clifford Street, LondonW1S 2FT
Born July 1979
Llp member
Appointed 22 Apr 2014

MILNE, Angus Derrick Murray

Active
Clifford Street, LondonW1S 2FT
Born July 1956
Llp member
Appointed 27 Jun 2008

PARMAR, Pritesh

Active
Clifford Street, LondonW1S 2FT
Born April 1982
Llp member
Appointed 27 Jun 2008

CARGILL, Richard Henry

Resigned
Clifford Street, LondonW1S 2FT
Born May 1959
Llp member
Appointed 01 Jan 2009
Resigned 15 Jun 2016

DERBYSHIRE, Mark William

Resigned
Clifford Street, LondonW1S 2FT
Born May 1976
Llp member
Appointed 27 Jun 2008
Resigned 30 Apr 2014

PENNING, Gary

Resigned
Clifford Street, LondonW1S 2FT
Born September 1970
Llp member
Appointed 27 Jun 2008
Resigned 31 Jul 2012

WILK, James David

Resigned
Fairfield Park, CobhamKT11 2HF
Born August 1966
Llp member
Appointed 27 Jun 2008
Resigned 27 Feb 2009

BREACONRIDGE

Resigned
Clifford Street, LondonW1S 2FT
Corporate llp member
Appointed 20 Dec 2012
Resigned 18 Jan 2018

CARHOO

Resigned
Clifford Street, LondonW1S 2FT
Corporate llp member
Appointed 28 Jan 2013
Resigned 18 Jan 2018

CIFF UK TRADING LIMITED

Resigned
Clifford Street, LondonW1S 2FT
Corporate llp member
Appointed 27 Jun 2008
Resigned 16 Sept 2019

THE CHILDRENS INVESTMENT FUND MANAGEMENT LIMITED

Resigned
Clifford Street, LondonW1S 2WE
Corporate llp member
Appointed 27 Jun 2008
Resigned 01 Apr 2010

Persons with significant control

2

Tci Fund Services (Finance) Llp

Active
Clifford Street, LondonW1S 2FT

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016

Tci Fund Services (Finance) Llp

Active
Clifford Street, LondonW1S 2FT

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2025
LLCS01LLCS01
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
LLCS01LLCS01
Accounts With Accounts Type Full
4 December 2023
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Extended
4 December 2023
LLAA01LLAA01
Confirmation Statement With No Updates
9 November 2023
LLCS01LLCS01
Accounts With Accounts Type Full
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
LLCS01LLCS01
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
24 December 2020
LLCH01LLCH01
Confirmation Statement With No Updates
12 November 2020
LLCS01LLCS01
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
23 September 2019
LLTM01LLTM01
Accounts With Accounts Type Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
19 June 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 June 2018
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
7 February 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
7 February 2018
LLTM01LLTM01
Accounts With Accounts Type Full
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
13 October 2017
LLPSC02LLPSC02
Change Person Member Limited Liability Partnership With Name Change Date
8 February 2017
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 December 2016
LLAP01LLAP01
Accounts With Accounts Type Full
7 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
21 June 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
9 November 2015
LLAR01LLAR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
2 March 2015
LLCH01LLCH01
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 November 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
25 September 2014
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 August 2014
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
2 June 2014
LLTM01LLTM01
Accounts With Accounts Type Full
28 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 November 2013
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
7 February 2013
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
14 January 2013
LLAP02LLAP02
Accounts With Accounts Type Full
30 November 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 November 2012
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
16 October 2012
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name
8 August 2012
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Previous Shortened
2 May 2012
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
2 May 2012
LLCH01LLCH01
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 November 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
31 October 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
31 October 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 October 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 May 2011
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
29 March 2011
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
7 March 2011
LLCH01LLCH01
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 October 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
5 October 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 June 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 April 2010
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership
14 April 2010
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
14 April 2010
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
9 November 2009
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2009
LLCH01LLCH01
Accounts With Accounts Type Full
18 August 2009
AAAnnual Accounts
Legacy
27 July 2009
LLP288cLLP288c
Legacy
30 March 2009
LLP288bLLP288b
Legacy
27 March 2009
LLP225LLP225
Legacy
14 January 2009
LLP288aLLP288a
Legacy
22 December 2008
LLP363LLP363
Legacy
10 July 2008
LLP288aLLP288a
Legacy
4 July 2008
LLP288aLLP288a
Legacy
4 July 2008
LLP288aLLP288a
Legacy
4 July 2008
LLP288aLLP288a
Legacy
4 July 2008
LLP288aLLP288a
Legacy
4 July 2008
LLP288aLLP288a
Legacy
4 July 2008
LLP288aLLP288a
Legacy
4 July 2008
LLP288aLLP288a
Legacy
4 July 2008
LLP288aLLP288a
Incorporation Company
18 October 2007
NEWINCIncorporation