TC Group London Holdings Limited

Active17381394 Private limited company
Incorporated
4 August 2026 (3 months)
Previously known as
TC Accountants 035 Limited (until 17 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Region
South East
Address
Tc Group
The Courtyard
Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
4 May 2028
Conf. stmt due
17 August 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born June 1969 (57)
Premji, Sadikally Gulamabbas
Director · Appointed 8 October 2026
Tanzanian
Born August 1984 (42)
Director · Appointed 8 October 2026
British
Born January 1978 (48)
Director · Appointed 8 October 2026
British
Born January 1973 (53)
Director · Appointed 8 October 2026
British
Born May 1975 (51)
Director · Appointed 8 October 2026
British
Born February 1987 (39)
Officer history (1 former)
8 October 2026
Appointed Clark, Philip Simon as Director
8 October 2026
Appointed Premji, Sadikally Gulamabbas as Director
8 October 2026
Appointed Basch, Richard Ian as Director
8 October 2026
Appointed Keen, Robert Roy as Director
8 October 2026
Appointed Bregman, Jonathan David as Director
8 October 2026
Appointed Pearl, Elliott James as Director
8 October 2026
Resigned Shaw, Peter Laurence as Director
4 August 2026
Appointed Shaw, Peter Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11251664

Holdings 3

Companies where TC Group London Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 August 2026
Ceased Peter Laurence Shaw — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Memorandum and Articles of Association
2 November 2026Resolutions
2 November 2026Resolutions
28 October 2026Statement of capital following an allotment of shares
27 October 2026Appointment of a director
Show all recent filings

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