TCL Holdco 1 Limited
- Company number
- 16294239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2025
- Nature of business
- Development of building projects
- Corporate group
- TCL Holdco 1 Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Daniel Thomas | Director | 9 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Carl Hutson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2025 | |
| Daniel Thomas Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Mar 2025 |
Connections
Controls
- Burghley Care Devco Limited (16450136)
- Burghley Care Opco Group Limited (16300957)
Directors’ other companies
- SPENCER, Daniel Thomas - Director at Structon Cm Limited
- SPENCER, Daniel Thomas - Director at TCL Holdco 2 Limited
- SPENCER, Daniel Thomas - Director at Torsion Care Rl Holdco Limited
- SPENCER, Daniel Thomas - Director at Torsion (Flax Place) Devco Limited
- SPENCER, Daniel Thomas - Director at Torsion Khalbros Eastgate Jv Holdco Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Spv8) Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Otley) Limited
- SPENCER, Daniel Thomas - Director at TCL Spv 1 Limited
- SPENCER, Daniel Thomas - Director at Torsion Care (Spv7) Limited
- SPENCER, Daniel Thomas - Director at Capex (Portfolio 4) Limited
Companies at the same address
- Burghley Care Limited (13404292)
- Burghley Group Limited (12092247)
- Burghley Retirement Living Limited (13404406)
- Capex (Fareham) Limited (16862367)
- Capex (Portfolio 1) Limited (15203056)
- Capex (Portfolio 2) Limited (15892455)
- Capex (Portfolio 3) Limited (15925822)
- Capex (Portfolio 4) Limited (16503493)
- Capex (Stockport) Limited (16506510)
- CF Design Studio Limited (16884260)