Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
TCF Nominees Limited
- Incorporated
- 24 November 2005 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Madeleine Rosalind Emily MartinNicholas Barton
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21 St. James’s SquareLondonSW1Y 4JZ
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Madeleine Rosalind Emily
Director · Appointed 1 March 2024
British
Born August 1994 (32)
Director · Appointed 20 November 2020
British
Born May 1983 (43)
Barton, Nicholas
Director · Appointed 4 December 2017
New Zealander
Born December 1979 (46)
Director · Appointed 6 September 2010
British
Born April 1964 (62)
Perkins, Tracey Louise
Secretary · Appointed 29 March 2010
British
Officer history (26 former)
1 March 2024
Appointed Martin, Madeleine Rosalind Emily as Director
1 March 2024
Resigned Shankland, Louise Clare as Director
20 November 2020
20 November 2020
29 July 2020
Appointed Shankland, Louise Clare as Director
29 July 2020
Resigned Ridout, Belinda as Director
4 December 2017
4 December 2017
Appointed Barton, Nicholas as Director
4 December 2017
Appointed Ridout, Belinda as Director
4 December 2017
30 June 2015
8 June 2015
9 February 2015
21 October 2013
5 February 2013
22 March 2012
21 February 2012
21 February 2012
17 February 2012
17 February 2012
17 February 2012
17 February 2012
17 February 2012
17 February 2012
17 February 2012
6 September 2010
4 April 2010
29 March 2010
Appointed Perkins, Tracey Louise as Secretary
29 March 2010
29 March 2010
29 March 2010
29 March 2010
15 January 2010
23 June 2008
31 December 2007
19 November 2007
4 October 2007
31 December 2006
5 December 2005
5 December 2005
5 December 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02192937
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Barley Co-Invest LP Part right to 25–50% of surplus assets
Cinven Beaverbrook Limited Owns 75–100% of shares
Cinven Holdings Limited Owns 75–100% of shares
Barentz Aggregator LP Part right to 75–100% of surplus assets
Barley Midco Limited Owns 75–100% of shares
Cinven International Limited Holds 75–100% of voting rights
Cinven Services Limited Owns 75–100% of shares
Cinven Foundation Owns 75–100% of shares
Cinven Partnership Services Limited Owns 75–100% of shares
Cinven Services (LP No 2) Limited Owns 75–100% of shares
Cip (Barley) Holdings Limited Owns 75–100% of shares
Cip (SF2) Holdings Limited Owns 75–100% of shares
Cinven SF2 Co-Investment Limited Partnership Part right to 25–50% of surplus assets
Cip (Viii) Holdings Limited Owns 75–100% of shares
Cinven Eight Co-Investment Limited Partnership Part right to 50–75% of surplus assets
SP Holdings (Barley) Limited Owns 75–100% of shares
SP Holdings (SF2) Limited Owns 75–100% of shares
SP Holdings (Viii) Limited Owns 75–100% of shares
Cinven Limited Owns 75–100% of shares
Amperio Topco Limited Owns 25–50% of shares
Green UK Holdco Limited Owns 75–100% of shares
Barley Aggregator LP Has significant influence or control
Barley Carry LP Has significant influence or control
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cevine Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinarancia UK Bidco Limited Has significant influence or control
Master Builders Solutions UK Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Has significant influence or control
Cinven Capital Management (IV) Limited Partnership Has significant influence or control
Cinven Capital Management (RP) Limited Partnership Has significant influence or control
Maven Colmore (Willenhall) LLP Holds 75–100% of voting rights
Cinven Capital Management (SP IV) Limited Partnership Has significant influence or control
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.1) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.2) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.3) Limited Partnership Has significant influence or control
TCF Nominees Limited This company Owns 75–100% of shares
Cinven Partners LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 6 November 2025 | Director's details changed | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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