TC Group London Limited
- Company number
- 12308662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2019
- Nature of business
- Accounting and auditing activities
- Corporate group
- Golemno Limited (150 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREGMAN, Jonathan David | Director | 23 Oct 2026 | |
| KEEN, Robert Roy | Director | 13 Dec 2022 | |
| CLARK, Philip Simon | Director | 16 Dec 2019 | |
| CHECKLEY, Christopher Andrew | Director | 13 Dec 2023 | 23 Oct 2026 |
| LOUISON, Larry | Director | 18 Mar 2021 | 4 Sep 2026 |
| SAXTON, Timothy Lewis | Director | 16 Dec 2019 | 4 Sep 2026 |
| LEIGH, David Richard | Director | 16 Dec 2019 | 16 Jun 2025 |
| WILSON, Andrew | Director | 13 Dec 2022 | 28 Jun 2024 |
| SAXTON, Timothy Lewis | Director | 16 Dec 2019 | 28 Jun 2024 |
| MALLON, Scott Edward Alfred | Director | 16 Dec 2019 | 15 Jun 2022 |
| SUFFOLK, Adam Christopher | Director | 11 Nov 2019 | 16 Dec 2019 |
| KEYES, Richard Adam | Director | 11 Nov 2019 | 16 Dec 2019 |
| BARTHOLOMEW, Grant David | Director | 11 Nov 2019 | 16 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tc Group London Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2026 | |
| Tc Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Nov 2019 | 8 Oct 2026 |
Accounts
Connections
Owned by
TC Group London Limited → TC Group London Holdings Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited → Auctus Midco Limited
Directors’ other companies
- BREGMAN, Jonathan David - Director at TC Primera Limited
- BREGMAN, Jonathan David - Director at TC Group London Holdings Limited
- BREGMAN, Jonathan David - Director at TC Audit Limited
- CLARK, Philip Simon - Director at TC Group London Holdings Limited
- CLARK, Philip Simon - Director at TC Audit Limited
- KEEN, Robert Roy - Director at TC Audit Limited
- KEEN, Robert Roy - Director at TC Accountants 013 Limited
- KEEN, Robert Roy - Director at TC Group London Holdings Limited
Companies at the same address
- Boks International Limited (10668342)
- PG Travel Limited (08691793)