Tlcom GP Limited

Active03926588 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
Tlcom Capital LLP
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 December 2015
Resigned Mcdonald, Mark Matthew as Secretary
16 January 2002
Resigned Hallala, Mark John as Director
16 January 2002
Appointed Mcdonald, Mark Matthew as Secretary
16 January 2002
Resigned Hallala, Mark John as Secretary
3 July 2000
Appointed Hallala, Mark John as Director
3 July 2000
Appointed Hallala, Mark John as Secretary
3 July 2000
Resigned Cht Secretaries Limited as Corporate Secretary
11 February 2000
Appointed Caio, Maurizio as Director
11 February 2000
Appointed Cht Secretaries Limited as Corporate Secretary
11 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
10 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tlcom Capital LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc3155226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Other filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Registered office address changed
Show all recent filings

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