What Tpc Group say about themselves
“We have been providing safe, personalised treatments for over 40 years. Book a consultation with experienced surgeons you can trust.”
TPC Group Limited
- Incorporated
- 18 November 2022 (3 years)
- Industry
- Hospital activities (86101) Other human health activities (86900)
- Directors
- Giorgio Pedrazzani
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 98 Harley StreetLondonW1G 7HZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
American
Born February 1956 (70)
Director · Appointed 19 October 2026
British
Born August 1961 (65)
Pedrazzani, Giorgio
Director · Appointed 9 October 2026
Italian
Born July 1993 (33)
Officer history (4 former)
19 October 2026
19 October 2026
9 October 2026
Appointed Pedrazzani, Giorgio as Director
9 October 2026
6 August 2026
6 March 2026
13 June 2025
9 August 2023
9 August 2023
9 August 2023
18 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06293464
Holdings 3
Companies where TPC Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Silver Clinics UK Bidco Limited Owns 75–100% of shares
The Private Clinic Group Limited Owns 75–100% of shares
TPC Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Termination of appointment of a director |
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