Tulchan Communications Group Limited

Active04020139 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
11 Pilgrim Street
London
EC4V 6RN

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Director · Appointed 26 January 2023
British
Born July 1990 (36)
Director · Appointed 26 January 2023
American
Born April 1985 (41)
Director · Appointed 26 January 2023
British
Born July 1982 (44)
Officer history (15 former)
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 August 2025
Resigned Nicolaou, Basil as Director
22 June 2024
7 June 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
26 January 2023
Resigned Clark, Susan Michelle as Director
26 January 2023
Appointed Childs, Oliver Daniel as Director
26 January 2023
Appointed Van Der Borgh, Leo Nicholas Mark as Director
26 January 2023
Resigned Chauhan, Suniti Kiransinh as Director
26 January 2023
Appointed Nicolaou, Basil as Director
26 January 2023
Resigned Buhlmann, Jeremy Martin as Director
26 January 2023
Resigned Sutton, Robert Hiles as Director
26 January 2023
Resigned Feldman, Andrew Simon, Lord as Director
26 January 2023
Resigned Royston, Ruth Joanne as Secretary
26 January 2023
Resigned Mackenzie, Hamish Robert Muir as Director
26 January 2023
Appointed Sullivan, Steven Michael as Director
31 December 2021
Appointed Chauhan, Suniti Kiransinh as Director
1 October 2020
Appointed Buhlmann, Jeremy Martin as Director
6 August 2019
Appointed Feldman, Andrew Simon, Lord as Director
1 March 2017
Appointed Clark, Susan Michelle as Director
30 September 2016
Resigned Tuppen, Hilary Gay as Director
31 August 2016
Resigned Shriver, David Mark Owings as Director
23 September 2014
Appointed Shriver, David Mark Owings as Director
27 April 2012
Resigned Duffy, Neil Anthony as Director
1 February 2012
Appointed Mackenzie, Hamish Robert Muir as Director
1 February 2012
Appointed Tuppen, Hilary Gay as Director
1 February 2012
Appointed Duffy, Neil Anthony as Director
12 May 2010
Resigned Rafferty, Brian Joseph as Director
1 January 2009
Appointed Sutton, Robert Hiles as Director
19 September 2001
Appointed Royston, Ruth Joanne as Secretary
19 September 2001
Resigned Collett, Brian as Secretary
19 June 2000
Appointed Collett, Brian as Secretary
19 June 2000
Appointed Rafferty, Brian Joseph as Director
19 June 2000

Ownership 1 active

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

Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03883153

Holdings 1

Companies where Tulchan Communications Group Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
26 January 2023
Ceased Milton House Investments Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Teneo Business Consulting Limited Owns 75–100% of shares
Blue Rubicon (Holdings) Limited Owns 75–100% of shares
Ridgeway Partners Limited Owns 75–100% of shares
Teneo Financial Advisory Limited Owns 75–100% of shares
Teneo Strategy Limited Owns 75–100% of shares
Tulchan Communications Group Limited This company Owns 75–100% of shares
Tulchan Communications LLP Right to 75–100% of surplus assets
Teneo UK Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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