TC Funding Ii Limited
- Company number
- 11635330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- TMF Holding UK Limited (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Marc Anthony | Director | 22 Oct 2018 | 12 Feb 2020 |
| ANAND, Ravinder Singh, Mr. | Director | 17 Mar 2020 | 30 Jun 2022 |
| MORTON, Jenny | Director | 18 Feb 2020 | 30 Jun 2022 |
| RAICHURA, Rajeev Ramniklal | Director | 30 Jun 2022 | 8 Dec 2023 |
| SAVJANI, Nita Ramesh | Director | 22 Oct 2018 | 2 May 2025 |
| ANAND, Ravinder Singh | Director | 30 Jun 2022 | 30 Sep 2025 |
| HARTLEY, Daniel Richard | Director | 7 Dec 2023 | 25 Feb 2026 |
| KHAN, Ejaz | Director | 2 May 2025 | |
| JOINT CORPORATE SERVICES LIMITED | Corporate-Director | 22 Oct 2018 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 22 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tmf Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2018 |
Connections
Owned by
TC Funding Ii Limited → TMF Trustee Limited → TMF Global Services (UK) Limited → TMF Holding UK Limited
Directors’ other companies
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Aircraft 32a-3454 Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Auberge Pte (UK) Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Zeus Funding Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Virgin Media Trade Receivables Financing PLC
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Aircraft 32a-3424 Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Signal Loan Management Ii Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Altair Credit Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Greenway Infrastructure Capital PLC
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Vmo2 Receivables Finance I PLC
- KHAN, Ejaz - Director at Third Estate Receivables Limited
Registered address
249 companies are registered at this address - likely a registration agent.