TC Bsg Valentine Limited
- Company number
- 13849900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2022
- Nature of business
- Accounting and auditing activities
- Corporate group
- Golemno Limited (146 companies)
Registered office
Previous names
- TC Accountants 012 Limited (until 3 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDZ, Melvyn | Director | 29 Sep 2023 | |
| POLUCK, Simon Clive | Director | 29 Sep 2023 | |
| LEE, David Leslie | Director | 29 Sep 2023 | |
| ATHANASIOU, Athanasios Manoli | Director | 29 Sep 2023 | |
| SHARMA, Hanish | Director | 29 Sep 2023 | |
| HECHT, Adam Elliot | Director | 29 Sep 2023 | |
| PATEL, Neal Mahen | Director | 29 Sep 2023 | |
| COLACO, Nelson | Director | 29 Sep 2023 | |
| NICOLAOU, Modestinos | Director | 29 Sep 2023 | |
| BARTHOLOMEW, Grant David | Director | 14 Jan 2022 | 29 Sep 2023 |
| KEYES, Richard Adam | Director | 14 Jan 2022 | 29 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tc Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
TC Bsg Valentine Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited → Auctus Midco Limited → Auctus Topco Limited
Directors’ other companies
- ATHANASIOU, Athanasios Manoli - Llp-Designated-Member at Bval LLP
- ATHANASIOU, Athanasios Manoli - Director at Demeli Limited
- ATHANASIOU, Athanasios Manoli - Director at Audley Registrars Limited
- ATHANASIOU, Athanasios Manoli - Director at Audley Directors Limited
- COLACO, Nelson - Director at Grajocol Consultancy Services Ltd
- COLACO, Nelson - Llp-Designated-Member at Bval LLP
- GANDZ, Melvyn - Llp-Designated-Member at Bval LLP
- GANDZ, Melvyn - Director at Sunny Properties Limited
- GANDZ, Melvyn - Director at Gval Services Limited
- GANDZ, Melvyn - Director at Sportsman Holdings Limited
Registered address
1,860 companies are registered at this address - likely a registration agent.