# TLC China Holdings Limited

## Details

- **Company number:** [09152495](https://find-and-update.company-information.service.gov.uk/company/09152495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2014
- **Registered office:** GROUND FLOOR (NORTH SUITE), 55 BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Amortentia Midco Limited](/group/25930) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUE, Nicholas Edward | director | 29 Jul 2014 | 2 Feb 2024 |
| MARKHAM, Phillip | secretary | 29 Jul 2014 | 10 Jun 2026 |
| BURCHELL, Thomas Peter, Mr. | director | 31 Mar 2024 |  |
| JOHNSON, Alec James | director | 29 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tlc Marketing Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 8 Sep 2020 |
| Tlc Marketing Worldwide Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2014 | - | - |



## Owned by

TLC China Holdings Limited → [TLC Marketing Worldwide Group Limited](/company/03416307) → [Amortentia Bidco Limited](/company/15295966) → [Amortentia Midco Limited](/company/15295223)




## Directors' other companies

- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [Trco Europe Limited](/company/07308724)
- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [TLC Marketing Worldwide Group Limited](/company/03416307)
- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [TLC Marketing Worldwide Hq Limited](/company/10797286)
- [JOHNSON, Alec James](/person/5764255) - director at [Trco Europe Limited](/company/07308724)
- [JOHNSON, Alec James](/person/5764255) - director at [TLC Marketing Worldwide Group Limited](/company/03416307)
- [JOHNSON, Alec James](/person/5764255) - director at [TLC Marketing Worldwide Hq Limited](/company/10797286)



## Companies at the same address

- [Amortentia Bidco Limited](/company/15295966) (15295966)
- [Amortentia Midco Limited](/company/15295223) (15295223)
- [The Original Reward Company London Limited](/company/13047052) (13047052)
- [TLC Marketing Worldwide Financing Limited](/company/08410096) (08410096)
- [TLC Marketing Worldwide Group Limited](/company/03416307) (03416307)
- [TLC Marketing Worldwide Hq Limited](/company/10797286) (10797286)
- [TLC Marketing Worldwide Middle East Holding Limited](/company/10503118) (10503118)
- [TLC Marketing Worldwide UK Limited](/company/08443661) (08443661)
- [TLC Worldwide Travel Limited](/company/13047019) (13047019)
- [Trco Europe Limited](/company/07308724) (07308724)