Tcati Limited

Active15967936 Private limited company
Incorporated
19 September 2024 (2 years)
Industry
Licensed clubs (56301)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
26-28 Conway Street
London
W1T 6BQ

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born February 1980 (46)
One Advisory Limited
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 19 September 2024
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (1 former)
18 August 2026
Appointed Jones, George Mark Randle as Director
18 August 2026
Appointed One Advisory Limited as Corporate Secretary
18 August 2026
Resigned Robinson, Christopher John as Director
19 September 2024
Appointed Caring, Richard Allan as Director
19 September 2024
Appointed Robinson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01661349

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Caprice Holdings Limited Owns 75–100% of shares
C/m Covent Garden Limited Owns 75–100% of shares
Caprice Events Limited DissolvedOwns 75–100% of shares
Tcati Limited This company Owns 75–100% of shares
Urban Productions Limited Proposed for strike-offOwns 75–100% of shares
Caprice Properties Limited Proposed for strike-offOwns 75–100% of shares
Starspur Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing—
22 October 2026Audit exemption subsidiary accounts4 January 2026
22 October 2026Accounts filing
20 September 2026Other filing—
20 September 2026Other filing—
Show all recent filings

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