TC UK Topco Limited

Active13987637 Private limited company
Incorporated
18 March 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
3rd Floor Clipper House
Trinity Buoy Wharf
London
E14 0JY

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Lok, Jesper Teddy
Director · Appointed 31 July 2025
Danish
Born August 1968 (58)
Jones, Gareth Owen
Secretary · Appointed 28 March 2024
Director · Appointed 23 June 2023
British
Born June 1987 (39)
Director · Appointed 25 January 2023
British
Born June 1955 (71)
Director · Appointed 25 April 2022
British
Born July 1984 (42)
Director · Appointed 25 April 2022
British
Born November 1978
Director · Appointed 18 March 2022
Canadian
Born January 1964 (62)
Officer history (3 former)
10 September 2026
Resigned Collins, Sean Charles as Director
31 December 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
31 July 2025
Resigned Gadsby, Roderick John as Director
31 July 2025
Appointed Lok, Jesper Teddy as Director
28 March 2024
Appointed Jones, Gareth Owen as Secretary
23 June 2023
Appointed Savage, Daniel James as Director
25 January 2023
Appointed Daniels, Leon Alistair as Director
20 October 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
25 April 2022
Appointed Collins, Sean Charles as Director
25 April 2022
Appointed Symonds, Geoffrey Charles as Director
25 April 2022
Appointed Hather, Liam Paul Jon as Director
18 March 2022
Appointed Zakem, George Albert Joseph as Director
18 March 2022
Appointed Gadsby, Roderick John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TC UK Topco Limited This company
TC UK Midco Limited Owns 75–100% of shares
TC Gosport Bidco Limited Owns 75–100% of shares
TC UK Bidco Limited Owns 75–100% of shares
Collins River Enterprises Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director

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