Technology Crossover Ventures Holdco UK, Ltd

Active07971102 Private limited company
Incorporated
1 March 2012 (14 years)
Previously known as
DE Facto 1949 Limited (until 11 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Erez Elisha
Frederic David Fenton
Owned by
Jay Crandall Hoag
Accounts type
Group
Region
Greater London
Address
1st Floor
11 Charles Ii Street
London
SW1Y 4QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Elisha, Erez
Director · Appointed 21 February 2023
American,Israeli
Born October 1970 (56)
Fenton, Frederic David
Director · Appointed 21 February 2023
American
Born June 1975 (51)
Officer history (6 former)
1 August 2025
Resigned Doran, John Andrew as Director
21 February 2023
Appointed Fenton, Frederic David as Director
21 February 2023
Appointed Elisha, Erez as Director
31 May 2018
Resigned Rosenberg, John Claster as Director
31 May 2018
Appointed Doran, John Andrew as Director
11 May 2012
Resigned Bracken, Ruth as Director
11 May 2012
Resigned Travers Smith Secretaries Limited as Corporate Secretary
11 May 2012
Appointed Rosenberg, John Claster as Director
11 May 2012
Resigned Travers Smith Limited as Corporate Director
11 May 2012
Resigned Travers Smith Secretaries Limited as Corporate Director
1 March 2012
Appointed Travers Smith Secretaries Limited as Corporate Secretary
1 March 2012
Appointed Bracken, Ruth as Director
1 March 2012
Appointed Travers Smith Limited as Corporate Director
1 March 2012
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Jay Crandall Hoag
Individual · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born May 1958 (68)

Holdings 1

Companies where Technology Crossover Ventures Holdco UK, Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates18 March 2026
30 September 2025Group of companies' accounts31 December 2024
26 August 2025Termination of appointment of a director
2 April 2025Confirmation statement with no updates18 March 2025
10 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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