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THOMSON CAPITAL INVESTMENT TCI GROUP LTD

Active - Proposal to Strike off
15443139·incorporated 2024-01-25

THOMSON CAPITAL INVESTMENT TCI GROUP LTD is an active UK private limited company, incorporated on 25 January 2024 at Companies House (number 15443139; OpenRegistry canonical ID GB-15443139-thomson-capital-investment-tci-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-01-25
Registered Address
UNIT 3, 1ST. FLOOR, 6/7 ST. MARY AT HILL, LONDON, EC3R 8EE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2025-10-25. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

THOMSON CAPITAL INVESTMENT TCI GROUP LTD has 1 person with significant control on file:

  • Mr Juan Carlos Beltran Albarran born 1974 resident in Spain, Spanish national. Notified 2024-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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