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TC GROUP INVEST LTD

Active
14089182·incorporated 2022-05-05

TC GROUP INVEST LTD is an active UK private limited company, incorporated on 5 May 2022 at Companies House (number 14089182; OpenRegistry canonical ID GB-14089182-tc-group-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,817 active companies registered in Dover, Kent (postcode CT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-05
Registered Address
1 POULTON CLOSE, DOVER, KENT, CT17 0HL, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TC GROUP INVEST LTD

Filings

Check filing history of TC GROUP INVEST 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 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

TC GROUP INVEST LTD has 1 person with significant control on file:

  • Mr Marc Pszczola born 1963 resident in France, Belgian national. Notified 2024-04-09.
    • Has significant influence or control

3 historical PSC records have ceased:

  • The Scroundrels Plc (England reg. 14088321). Notified 2022-05-05. Ceased 2023-07-10.
    • Owns 75% or more of shares
  • Mr Erhan Murat born 1975 resident in Belgium, Turkish national. Notified 2023-10-31. Ceased 2024-04-09.
    • Has significant influence or control
  • Mr Marc Pszczola born 1963 resident in Belgium, Belgian national. Notified 2023-07-10. Ceased 2023-10-31.
    • Has significant influence or control

Previous names

TC GROUP INVEST LTD has previously traded as:

  • CAPTAIN Y.A INTE. LTD (until 2023-07-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Dover:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14089182.

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