THCP GP FINANCING LTD

Company number 12231106 ·

Active

27 filings

Date Filing
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
18 Jul 2025 Change of details for Mr Mauro Moretti as a person with significant control on 2024-09-26 · 2 pages View document
13 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-26 with updates · 4 pages View document
12 Mar 2024 Cessation of Michele Prencipe as a person with significant control on 2024-01-31 · 1 page View document
12 Mar 2024 Change of details for Mr Mauro Moretti as a person with significant control on 2023-12-31 · 2 pages View document
12 Mar 2024 Director's details changed for Mr Mauro Moretti on 2023-12-31 · 2 pages View document
12 Mar 2024 Change of details for Mr Etsko Loek De Boer as a person with significant control on 2023-12-31 · 2 pages View document
12 Mar 2024 Director's details changed for Mr Etsko Loek De Boer on 2023-12-31 · 2 pages View document
10 Oct 2023 Termination of appointment of Jackie Donnina as a secretary on 2023-09-30 · 1 page View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
10 Oct 2023 Appointment of Ms Isaure Joly as a secretary on 2023-10-01 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
25 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
15 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELE PRENCIPE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CURRSHO FROM 30/09/2020 TO 31/12/2019 View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 25 MADDOX STREET LONDON W1S 2QN ENGLAND View document
16 Dec 2019 Registered office address changed from , 25 Maddox Street, London, W1S 2QN, England to 25a Soho Square London W1D 3QR on 2019-12-16 · 1 page View document
27 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document