TN

TCF NOMINEES LIMITED

Active

Company number 05635102

London, United Kingdom · Incorporated 24 November 2005

21 St. James’S Square, London, SW1Y 4JZ, United Kingdom

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

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

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
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cinven Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Change Sail Address Company With Old Address New Address
Address
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
15 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Sail Address Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
23 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Address
28 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Capital
28 December 2005 View
Legacy
Accounts
28 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Incorporation Company
Incorporation
24 November 2005 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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