Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
TC Group London Limited
- Incorporated
- 11 November 2019 (7 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- King's House9-10 HaymarketLondonSW1Y 4BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
Director · Appointed 13 December 2022
British
Born January 1973 (53)
British
Born June 1969 (57)
Officer history (10 former)
23 October 2026
23 October 2026
4 September 2026
4 September 2026
16 June 2025
Resigned Leigh, David Richard as Director
28 June 2024
Resigned Wilson, Andrew as Director
28 June 2024
13 December 2023
13 December 2022
13 December 2022
Appointed Wilson, Andrew as Director
15 June 2022
Resigned Mallon, Scott Edward Alfred as Director
18 March 2021
16 December 2019
16 December 2019
Appointed Mallon, Scott Edward Alfred as Director
16 December 2019
Appointed Leigh, David Richard as Director
16 December 2019
16 December 2019
16 December 2019
16 December 2019
16 December 2019
11 November 2019
11 November 2019
11 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17381394
Holdings 1
Companies where TC Group London Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
8 October 2026
Ceased TC Group Holdings Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Cessation of a person with significant control | |||
| 25 October 2026 | Notification of a person with significant control | |||
| 25 October 2026 | Termination of appointment of a director | |||
| 25 October 2026 | Appointment of a director | |||
| 22 October 2026 | Other filing |
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