TC Funding Iii Limited

In liquidation12677970 Private limited company
Incorporated
17 June 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Full
Region
Greater London
Address
Tc Funding Iii Limited
Quadrant House
London
E1W 1YW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 February 2026
Resigned Hartley, Daniel Richard as Director
30 September 2025
Resigned Anand, Ravinder Singh as Director
2 May 2025
Resigned Savjani, Nita Ramesh as Director
2 May 2025
Appointed Khan, Ejaz as Director
8 December 2023
Resigned Raichura, Rajeev Ramniklal as Director
7 December 2023
Appointed Hartley, Daniel Richard as Director
30 June 2022
Appointed Raichura, Rajeev Ramniklal as Director
30 June 2022
Appointed Anand, Ravinder Singh as Director
30 June 2022
Resigned Morton, Jenny as Director
17 June 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 June 2020
Appointed Morton, Jenny as Director
17 June 2020
Appointed Savjani, Nita Ramesh as Director
17 June 2020
Appointed Joint Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2020
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03814168

Group structure 25 shown

Ownership group derived from the Companies House PSC register

TMF Global Services (UK) Limited Owns 75–100% of shares
Joint Corporate Services Limited Owns 75–100% of shares
TMF Corporate Directors Limited Owns 75–100% of shares
TMF Corporate Services Limited Owns 75–100% of shares
TMF Trustee Limited Owns 75–100% of shares
Acre Debt Holdings Limited Owns 75–100% of shares
Affirm Loans UK Limited Owns 75–100% of shares
Altair Credit Limited Status not confirmedOwns 75–100% of shares
As Air Lease 236 (UK) Limited Owns 75–100% of shares
Bath Funding Limited Owns 75–100% of shares
Bridge Opportunity Limited Owns 75–100% of shares
Canterbury Funding Limited Owns 75–100% of shares
Cli Holdings II Limited Owns 75–100% of shares
Cli Holdings Limited Owns 75–100% of shares
Community Enable Funding Limited Owns 75–100% of shares
EC Finance PLC Owns 75–100% of shares
Eerfc Senior Limited Owns 75–100% of shares
Eqr Holdings 1 Limited Owns 75–100% of shares
Gloucester Funding Limited Owns 75–100% of shares
Home Equity Structure Holding 1 Limited Owns 75–100% of shares (as a firm)
TC Funding Iii Limited This company In liquidationHolds 75–100% of voting rights
TMF Vat Services Ltd Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
12 October 2026Declaration of solvency
16 September 2026Registered office address changed
16 September 2026Appointment of a voluntary liquidator
16 September 2026Resolutions
9 July 2026Full accounts30 June 2025
Show all 39 filings

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