TH

TLCOM HOLDINGS LIMITED

Active

Company number 06346512

London, England · Incorporated 17 August 2007

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

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
19 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

85 Great Portland Street London 85 Great Portland Street London W1W 7LT England · until 16 October 2018

C/O Tlcom Capital Llp Suite 1 5 Percy Street London W1T 1DG England · until 8 October 2018

188 Hammersmith Road Front Office London W6 7DG · until 8 January 2016

Carrington House 126-130 Regent Street London W1B 5SE · until 5 September 2013

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
16 August 2026
Next due
30 August 2027
12 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
17 August 2007
CM
CAIO, Maurizio
Secretary · Resigned
31 January 2017
MM
MCDONALD, Mark Matthew
Secretary · Resigned
17 August 2007

Persons with significant control

PS
Tlcom Capital Llp
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 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
1 September 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
16 August 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
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 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
19 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 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
17 August 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
22 August 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
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 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
20 August 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 No Updates
Confirmation Statement
29 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2016 View
Legacy
Accounts
10 November 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 November 2016 View
Legacy
Other
1 November 2016 View
Legacy
Other
1 November 2016 View
Legacy
Other
25 October 2016 View
Legacy
Other
25 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 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
18 August 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
17 October 2014 View
Legacy
Other
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2013 View
Legacy
Other
15 October 2013 View
Legacy
Other
15 October 2013 View
Legacy
Other
15 October 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
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Person Secretary Company With Change Date
Officers
18 August 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Accounts
3 September 2007 View
Incorporation Company
Incorporation
17 August 2007 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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