TC FUNDING II LIMITED

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TC FUNDING II LIMITED

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Key Data

Status

Active

Company No.

11635330Copy
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Incorporation date

22/10/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 01/11/2022)
dot icon09/07/2026
Total exemption full accounts made up to 2025-06-30
dot icon03/03/2026
Termination of appointment of Daniel Richard Hartley as a director on 2026-02-25
dot icon27/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon30/09/2025
Termination of appointment of Ravinder Singh Anand as a director on 2025-09-30
dot icon27/05/2025
Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02
dot icon27/05/2025
Appointment of Mr Ejaz Khan as a director on 2025-05-02
dot icon03/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/03/2025
Director's details changed for Mr Ravinder Singh Anand on 2024-08-20
dot icon04/11/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon19/09/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon15/12/2023
Termination of appointment of Rajeev Ramniklal Raichura as a director on 2023-12-08
dot icon15/12/2023
Appointment of Mr Daniel Richard Hartley as a director on 2023-12-07
dot icon13/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon02/11/2023
Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24
dot icon02/11/2023
Director's details changed for Joint Corporate Services Limited on 2023-07-26
dot icon02/11/2023
Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24
dot icon02/11/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/09/2023
Registration of charge 116353300004, created on 2023-09-15
dot icon24/07/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon06/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon01/11/2022
Confirmation statement made on 2022-10-21 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
21/10/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

TC FUNDING II LIMITED has not submitted financial statements

TC FUNDING II LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TC FUNDING II LIMITED

TC FUNDING II LIMITED is an Active company incorporated on 22/10/2018 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TC FUNDING II LIMITED?

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TC FUNDING II LIMITED is currently Active. It was registered on 22/10/2018 .

Where is TC FUNDING II LIMITED located?

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TC FUNDING II LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does TC FUNDING II LIMITED do?

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TC FUNDING II LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TC FUNDING II LIMITED?

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The latest filing was on 09/07/2026: Total exemption full accounts made up to 2025-06-30.