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TGC EXCHANGE LTD

Active
12463201·incorporated 2020-02-14

TGC EXCHANGE LTD is an active UK private limited company, incorporated on 14 February 2020 at Companies House (number 12463201; OpenRegistry canonical ID GB-12463201-tgc-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-14
Registered Address
8 A J SHAH AND COMPANY, PINNER VIEW, HARROW, HA1 4QA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TGC EXCHANGE LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

TGC EXCHANGE LTD has 2 persons with significant control on file:

  • Mr Chetan Kumar Hansraj Parmar born 1960 resident in United Kingdom, British national. Notified 2020-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kirti Pomal born 1968 resident in England, British national. Notified 2020-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12463201.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.