TG

TLCOM GP LIMITED

Active

Company number 03926588

London, England · Incorporated 10 February 2000

167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

85 Great Portland Street London W1W 7LT England · until 23 June 2026

Suite 1 5 Percy Street London W1T 1DG England · until 8 October 2018

C/O Tlcom Capital Llp Suite 1 Percy Street London W1T 1DG England · until 16 February 2016

188 Hammersmith Road London W6 7DJ · until 8 January 2016

188 Hammersmith Road London W6 7DJ England · until 12 February 2014

188 Hammersmith Road 188 Hammersmith Road London W6 7DJ England · until 12 February 2014

Carrington House 126-130 Regent Street London W1B 5SE · until 14 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CAIO, Maurizio
Director
11 February 2000
MM
MCDONALD, Mark Matthew
Secretary · Resigned
16 January 2002
HM
HALLALA, Mark John
Secretary · Resigned
3 July 2000
HM
HALLALA, Mark John
Director · Resigned
3 July 2000
CS
CHT SECRETARIES LIMITED
Corporate Secretary · Resigned
11 February 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 February 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 February 2000

Persons with significant control

PS
Tlcom Capital Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2025 View
Legacy
Accounts
19 November 2025 View
Legacy
Other
19 November 2025 View
Legacy
Other
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
22 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2018 View
Legacy
Accounts
6 October 2018 View
Legacy
Other
6 October 2018 View
Legacy
Other
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2017 View
Legacy
Accounts
6 October 2017 View
Legacy
Other
6 October 2017 View
Legacy
Other
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2016 View
Legacy
Accounts
1 November 2016 View
Legacy
Other
1 November 2016 View
Legacy
Other
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2014 View
Legacy
Other
17 October 2014 View
Legacy
Other
17 October 2014 View
Legacy
Other
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2013 View
Legacy
Other
5 November 2013 View
Legacy
Other
7 October 2013 View
Legacy
Other
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
11 February 2008 View
Auditors Resignation Company
Auditors
11 October 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Address
11 July 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Accounts
13 June 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Incorporation Company
Incorporation
10 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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