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Companies House/Leamington Spa/Company profile

TCF 1 GP LIMITED

Active
13019625·incorporated 2020-11-15

TCF 1 GP LIMITED is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13019625; OpenRegistry canonical ID GB-13019625-tcf-1-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
FOUR WINDS STONELEIGH ROAD, BLACKDOWN, LEAMINGTON SPA, CV32 6QR, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

TCF 1 GP LIMITED has 2 persons with significant control on file:

  • Mr Richard Gareth Skaife born 1973 resident in Malta, British national. Notified 2020-11-15.
    • Owns 25–50% of shares
  • Mr Henri Gerald Sant-Cassia born 1977 resident in Malta, Maltese,British national. Notified 2020-11-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael Hoyos born 1991 resident in United States, American national. Notified 2020-11-15. Ceased 2021-10-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13019625.

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