OpenCompanies

TC Swp Limited

Company number
15625994
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2024
Nature of business
Accounting and auditing activities
Corporate group
Golemno Limited (150 companies)

Registered office

3rd Floor Suffolk House
George Street
Croydon
CR0 0YN

Previous names

  • TC Accountants 011 Limited (until 5 Nov 2024)

Officers

NameRoleAppointedResigned
LINDFIELD, Timothy Paul Director 29 Oct 2024
MILLIDGE, John Richard Director 29 Oct 2024
DU CASSE, Patrick Director 29 Oct 2024
WEAKS, Alasdair Director 29 Oct 2024
SHAW, Peter Laurence Director 8 Apr 2024 29 Oct 2024
BARTHOLOMEW, Grant David Director 8 Apr 2024 29 Oct 2024

Control

NameNature of controlNotifiedCeased
Tc Group Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Oct 2024
Mr Timothy Paul Lindfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
29 Oct 2024 29 Oct 2024
Tc Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2024 29 Oct 2024

Accounts

Connections

Owned by

TC Swp Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited → Auctus Midco Limited → Auctus Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data