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Companies House/London/Company profile

TCL GROUP LIMITED

Active
05882567·incorporated 2006-07-20

TCL GROUP LIMITED is an active UK private limited company, incorporated on 20 July 2006 at Companies House (number 05882567; OpenRegistry canonical ID GB-05882567-tcl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-20
Registered Address
EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TCL GROUP LIMITED has 1 person with significant control on file:

  • Jupiter Holdco Limited (England & Wales reg. 10238811). Notified 2016-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ayal Zylberman born 1975 resident in Israel, Israeli national. Notified 2016-07-19. Ceased 2016-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

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