Tci Fund Services LLP

ActiveOC332174 Limited liability partnership
Incorporated
18 October 2007 (19 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
7 Clifford Street
London
W1S 2FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 9 active

Officer details are public data from the Companies House register.

Bentley, Bradd
LLP Member · Appointed 16 May 2016
Born May 1977 (49)
Livingstone, Hal
LLP Member · Appointed 22 April 2014
Born July 1979 (47)
Tci Fund Services (Finance) LLP
Corporate LLP Designated Member · Appointed 1 April 2010
LLP Designated Member · Appointed 27 June 2008
Born March 1976 (50)
LLP Member · Appointed 27 June 2008
Born October 1970 (56)
LLP Member · Appointed 27 June 2008
Born July 1956 (70)
Parmar, Pritesh
LLP Member · Appointed 27 June 2008
Born April 1982 (44)
LLP Designated Member · Appointed 18 October 2007
Born June 1970 (56)
LLP Member · Appointed 18 October 2007
Born December 1973 (52)
Officer history (8 former)
16 September 2019
Resigned Ciff UK Trading Limited as Corporate LLP Member
18 January 2018
Resigned Carhoo as Corporate LLP Member
18 January 2018
Resigned Breaconridge as Corporate LLP Member
15 June 2016
Resigned Cargill, Richard Henry as LLP Member
16 May 2016
Appointed Bentley, Bradd as LLP Member
30 April 2014
Resigned Derbyshire, Mark William as LLP Member
22 April 2014
Appointed Livingstone, Hal as LLP Member
28 January 2013
Appointed Carhoo as Corporate LLP Member
20 December 2012
Appointed Breaconridge as Corporate LLP Member
31 July 2012
Resigned Penning, Gary as LLP Member
1 April 2010
Resigned The Childrens Investment Fund Management Limited as Corporate LLP Member
1 April 2010
Appointed Tci Fund Services (Finance) LLP as Corporate LLP Designated Member
27 February 2009
Resigned Wilk, James David as LLP Member
1 January 2009
Appointed Cargill, Richard Henry as LLP Member
27 June 2008
Appointed The Childrens Investment Fund Management Limited as Corporate LLP Member
27 June 2008
Appointed Wilk, James David as LLP Member
27 June 2008
Appointed Parmar, Pritesh as LLP Member
27 June 2008
Appointed Milne, Angus Derrick Murray as LLP Member
27 June 2008
Appointed Penning, Gary as LLP Member
27 June 2008
Appointed Kelly, Richard Andrew as LLP Member
27 June 2008
Appointed Derbyshire, Mark William as LLP Member
27 June 2008
Appointed King, Matthew John as LLP Designated Member
27 June 2008
Appointed Ciff UK Trading Limited as Corporate LLP Member
18 October 2007
Appointed Hawks, James Edward as LLP Member
18 October 2007
Appointed O'Flynn, Joseph Paul as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Limited Liability Partnership
Reg. no. Oc353338
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liability Partnesrship
Reg. no. Oc353338

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tci Advisory Services LLP Holds 75–100% of voting rights
Tci Fund Management (UK) Limited Owns 75–100% of shares
Tci Fund Management Limited Owns 75–100% of shares
Tci Fund Services (UK) Limited Owns 75–100% of shares
Tci Fund Services (Finance) LLP Holds 25–50% of voting rights
Tci Fund Services LLP This company Right to 75–100% of surplus assets
Tci Investments Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
5 January 2026Full accounts31 March 2025
29 October 2025Confirmation statement with no updates18 October 2025
18 December 2024Full accounts31 March 2024
30 October 2024Confirmation statement with no updates18 October 2024
4 December 2023Current accounting period extended
Show all 91 filings

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