TM

TCE MORLEY HOUSE GP LIMITED

Active

Company number 13029433

London, United Kingdom · Incorporated 18 November 2020

1 St. James's Market, London, SW1Y 4AH, United Kingdom

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

TCE Morley House GP Limited is an active private limited company incorporated on 18 November 2020 and registered in England and Wales. Its registered office is at 1 St. James’s Market, London, SW1Y 4AH. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by Purple Holdco Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Maleeha Faruqui (appointed 7 November 2025) and Charles Matthew Owen (appointed 7 January 2025). Cornhill Secretaries Limited acts as corporate secretary.

The company has never had charges, insolvency history or been liquidated. Its most recent accounts, filed on 31 December 2025 and made up to 31 March 2025, are dormant. The latest confirmation statement, submitted on 17 November 2025 with no updates, is up to date and the next accounts are due by 31 December 2026.

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
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
Purple Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Change Sail Address Company With New Address
Address
19 November 2024 View
Move Registers To Sail Company With New Address
Address
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
14 November 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
27 November 2020 View
Incorporation Company
Incorporation
18 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2020 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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