TCHG Capital PLC

Active08971695 Public limited company
Incorporated
1 April 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
Also at TCH Repairs Limited · more companies
British
Born September 1975 (51)
Corporate Director · Appointed 5 April 2024
Also at Shareholder Trustee Limited, Abona Funding Limited, Alba 2006-2 PLC · more companies
Director · Appointed 30 April 2019
Also at Peabody Capital PLC, Peabody Capital No 2 PLC, Peabody Investment Limited
British
Born November 1965
Director · Appointed 22 May 2017
Also at Shareholder Trustee Limited, Elvet Mortgages 2023-1 Holdco Limited, Vulcan No. 1 Limited · more companies
British
Born June 1967 (59)
Corporate Secretary · Appointed 1 April 2014
Also at Newrocket (UK) Limited, Avenell Holdings Limited, Valero Holdco UK Ltd · more companies
Officer history (8 former)
5 April 2024
Resigned L.D.C. Securitisation Director No. 3 Limited as Corporate Director
5 April 2024
Appointed L.D.C. Securitisation Director No. 1 Limited as Corporate Director
5 April 2024
Appointed Lissenden, Colin Thomas as Director
5 April 2024
Resigned Heapy, Robert Owen as Director
7 June 2022
Resigned Ellis, Johanna Mary as Director
30 April 2019
Appointed Marriott, Anthony John as Director
30 April 2019
Resigned Tebbutt, Robin John as Director
22 May 2017
Appointed Filer, Mark Howard as Director
22 May 2017
Resigned Bowden, Ian Kenneth as Director
4 November 2014
Appointed Tebbutt, Robin John as Director
4 November 2014
Resigned Mumcuoglu, Christine Jane as Director
4 November 2014
Appointed Heapy, Robert Owen as Director
23 June 2014
Appointed L.D.C. Securitisation Director No. 3 Limited as Corporate Director
20 June 2014
Appointed Mumcuoglu, Christine Jane as Director
20 June 2014
Appointed Ellis, Johanna Mary as Director
20 June 2014
Resigned Heapy, Robert Owen as Director
20 June 2014
Resigned Tebbutt, Robin John as Director
1 April 2014
Appointed Heapy, Robert Owen as Director
1 April 2014
Appointed Tebbutt, Robin John as Director
1 April 2014
Appointed Bowden, Ian Kenneth as Director
1 April 2014
Appointed Law Debenture Corporate Services Limited as Corporate Secretary

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
Limited Company
Reg. no. 1525148

Filings 55

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 March 2026
1 July 2026Confirmation statement with no updates20 June 2026
19 September 2025Full accounts31 March 2025
23 June 2025Confirmation statement with no updates20 June 2025
25 September 2024Full accounts31 March 2024
Show all 55 filings

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