Website & contact details
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Tci Fund Management (UK) Limited
- Incorporated
- 21 March 2003 (23 years)
- Previously known as
- Tci Fund Management Limited (until 13 September 2012)The Children's Investment Fund Management Limited (until 1 May 2012)DE Facto 1049 Limited (until 12 May 2003)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Clifford StreetLondonW1S 2FT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2003
British
Born October 1966 (60)
Officer history (11 former)
30 September 2010
31 October 2007
31 October 2007
31 October 2007
7 August 2007
7 August 2007
27 April 2006
27 April 2006
2 February 2006
18 January 2005
3 January 2005
Resigned Shaw, Douglas as Secretary
27 January 2004
Appointed Shaw, Douglas as Secretary
13 October 2003
13 October 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
21 March 2003
21 March 2003
21 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7170593
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tci Advisory Services LLP Holds 75–100% of voting rights
Tci Fund Management (UK) Limited This company Owns 75–100% of shares
Tci Fund Management Limited Owns 75–100% of shares
Tci Fund Services (UK) Limited Owns 75–100% of shares
Tci Fund Services (Finance) LLP Holds 25–50% of voting rights
Tci Fund Services LLP Right to 75–100% of surplus assets
Tci Investments Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 18 December 2024 | Full accounts | 31 March 2024 | ||
| 19 April 2024 | Confirmation statement with no updates | 17 March 2024 |
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