Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
TCL Group Limited
- Incorporated
- 20 July 2006 (20 years)
- Industry
- Activities of head offices (70100) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Equitable House47 King William StreetLondonEC4R 9AF
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born October 1987 (39)
Director · Appointed 27 April 2026
British
Born January 1966 (60)
Officer history (17 former)
27 April 2026
27 April 2026
27 April 2026
28 July 2025
28 July 2025
16 March 2020
3 October 2019
Resigned Zylberman, Ayal as Director
8 May 2018
30 April 2017
27 September 2016
27 September 2016
Resigned White, Christopher Duncan as Secretary
27 September 2016
27 September 2016
27 September 2016
Resigned Einan, Uri as Director
4 July 2016
Appointed White, Christopher Duncan as Secretary
4 July 2016
Resigned Fresch, Philippa Lee as Secretary
30 May 2014
15 March 2014
31 October 2012
Appointed Zylberman, Ayal as Director
31 October 2012
31 October 2012
31 October 2012
31 October 2012
Appointed Einan, Uri as Director
31 October 2012
31 March 2011
5 March 2010
1 October 2009
1 October 2009
Appointed Fresch, Philippa Lee as Secretary
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10238811
Holdings 1
Companies where TCL Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2016
Ceased Ayal Zylberman — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 27 September 2025 | Other filing |
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