TC

TELECOM CAPITAL LTD

Active

Company number 08110144

London, United Kingdom · Incorporated 19 June 2012

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 2 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2012

Company history

Previous company names

NAVIGATOR TELECOMS LTD · 19 June 2012 – 18 October 2013

Company overview

**TELECOM CAPITAL LTD** is an active private limited company incorporated on 19 June 2012 and registered in England and Wales. Its registered office is at 1 King William Street, London, EC4N 7AF. The company’s principal activity is classified under SIC 61900.

It is a wholly owned subsidiary of Triple Point Holdings Limited, which has held 100% of the shares and voting rights, and the right to appoint and remove directors, since 12 November 2018. The two current directors are Michael Jonathan Bayer (appointed 3 July 2012) and James Robert Alexander Cranmer (appointed 19 June 2012), both British nationals resident in the UK.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 1 February 2026 was filed on 11 February 2026 and is not overdue. A legacy guarantee filing was recorded in December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Triple Point Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2018

Funding

2 funding rounds
31 October 2012
Shares allotted · 0 shares allotted
—
3 July 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Legacy
Other
23 November 2022 View
Legacy
Other
23 November 2022 View
Legacy
Accounts
23 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
1 November 2016 View
Annual Return Company
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2015 View
Resolution
Resolution
13 July 2015 View
Legacy
Insolvency
13 July 2015 View
Legacy
Capital
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2014 View
Certificate Change Of Name Company
Change Of Name
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Capital Name Of Class Of Shares
Capital
16 July 2012 View
Capital Alter Shares Subdivision
Capital
16 July 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Resolution
Resolution
12 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2012 View
Incorporation Company
Incorporation
19 June 2012 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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