OpenRegistry
Companies House/London/Company profile

TEKCENT UK LTD

Active
13707223·incorporated 2021-10-27

TEKCENT UK LTD is an active UK private limited company, incorporated on 27 October 2021 at Companies House (number 13707223; OpenRegistry canonical ID GB-13707223-tekcent-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-27
Registered Address
37 LOMBARD STREE 6TH FLOOR, 37 LOMBARD STREET, LONDON, EC3V 9BQ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

TEKCENT UK LTD has 1 person with significant control on file:

  • Mr Anh Tuan Pham born 1979 resident in Hong Kong, British national. Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Anh Tuan Pham born 1979 resident in Hong Kong, British national. Notified 2021-10-27. Ceased 2022-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anh Tuan Pham born 1982 resident in Hong Kong, British national. Notified 2022-09-30. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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