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Companies House/London/Company profile

TCL INVESTMENTS LTD

Active
09554178·incorporated 2015-04-22

TCL INVESTMENTS LTD is an active UK private limited company, incorporated on 22 April 2015 at Companies House (number 09554178; OpenRegistry canonical ID GB-09554178-tcl-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-22
Registered Address
32 TENTERDEN GARDENS, LONDON, NW4 1TE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

TCL INVESTMENTS LTD has 4 persons with significant control on file:

  • Mr Ari Michael Goldberg born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Douglas Jardine Neil born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mountpaz Holdings Ltd (England And Wales reg. 14141980). Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Minsterley Investments Ltd (England And Wales reg. 14180012). Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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