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Companies House/London/Company profile

THCP GP FINANCING LTD

Active
12231106·incorporated 2019-09-27

THCP GP FINANCING LTD is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number 12231106; OpenRegistry canonical ID GB-12231106-thcp-gp-financing-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
25A SOHO SQUARE, LONDON, W1D 3QR, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

THCP GP FINANCING LTD has 2 persons with significant control on file:

  • Mr Mauro Moretti born 1981 resident in Italy, Italian national. Notified 2019-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Etsko Loek De Boer born 1979 resident in England, Dutch national. Notified 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michele Prencipe born 1982 resident in United Kingdom, Italian national. Notified 2019-09-27. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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