THCP ADVISORY LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 New

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11/09/2511 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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09/09/259 September 2025 NewStatement of capital following an allotment of shares on 2018-07-09

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01/09/251 September 2025 New

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01/09/251 September 2025 New

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06/06/256 June 2025 Confirmation statement made on 2025-06-04 with no updates

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31/03/2531 March 2025 Termination of appointment of Etsko Loek De Boer as a director on 2025-03-31

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31/03/2531 March 2025 Appointment of Mr Pablo Velez Calvo as a director on 2025-03-31

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11/11/2411 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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31/10/2431 October 2024

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23/10/2423 October 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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12/03/2412 March 2024 Director's details changed for Mr Mauro Moretti on 2023-12-31

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12/03/2412 March 2024 Director's details changed for Mr Etsko Loek De Boer on 2024-03-01

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12/03/2412 March 2024 Change of details for Mr Mauro Moretti as a person with significant control on 2023-12-31

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12/03/2412 March 2024 Director's details changed for Mr Marco Anatriello on 2024-02-10

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2022-12-31

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10/10/2310 October 2023 Termination of appointment of Jackie Donnina as a secretary on 2023-09-30

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10/10/2310 October 2023 Appointment of Ms Isaure Joly as a secretary on 2023-10-01

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12/07/2312 July 2023 Confirmation statement made on 2023-06-04 with no updates

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05/01/235 January 2023 Termination of appointment of Andrew Robin Lawley as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELE PRENCIPE

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 25A SOHO SQUARE LONDON W1D 4NU ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 25 MADDOX STREET LONDON W1S 2QN UNITED KINGDOM

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28/09/1928 September 2019 31/12/18 UNAUDITED ABRIDGED

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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07/11/187 November 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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02/07/182 July 2018 ADOPT ARTICLES 21/06/2018

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05/06/185 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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