THCP ADVISORY LIMITED

Key Data

Status

Active

Company No.

11397497

Incorporation date

05/06/2018

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2019)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

09/09/2025

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Etsko Loek De Boer as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Pablo Velez Calvo as a director on 2025-03-31

View PDF (2 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

12/03/2024

Director's details changed for Mr Mauro Moretti on 2023-12-31

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Marco Anatriello on 2024-02-10

View PDF (2 pages)

12/03/2024

Change of details for Mr Mauro Moretti as a person with significant control on 2023-12-31

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Etsko Loek De Boer on 2024-03-01

View PDF (2 pages)

18/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

10/10/2023

Termination of appointment of Jackie Donnina as a secretary on 2023-09-30

View PDF (1 pages)

10/10/2023

Appointment of Ms Isaure Joly as a secretary on 2023-10-01

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Andrew Robin Lawley as a director on 2022-12-31

View PDF (1 pages)

04/02/2020

Registered office address changed from , 25a Soho Square, London, W1D 4NU, England to 25a Soho Square London W1D 3QR on 2020-02-04

View PDF (1 pages)

06/12/2019

Registered office address changed from , 25 Maddox Street London, W1S 2QN, United Kingdom to 25a Soho Square London W1D 3QR on 2019-12-06

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
4.73M
-
0.00
189.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joly, Isaure	Secretary	01/10/2023 - Present	-
Donnina, Jackie	Secretary	05/06/2018 - 30/09/2023	-
Velez Calvo, Pablo	Director	31/03/2025 - Present	7
De Boer, Etsko Loek	Director	05/06/2018 - 31/03/2025	37
Prencipe, Michele	Director	05/06/2018 - 31/05/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About THCP ADVISORY LIMITED

THCP ADVISORY LIMITED is an(a) Active company incorporated on 05/06/2018 with the registered office located at 25a Soho Square, London W1D 3QR. There are currently 4 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 THCP ADVISORY LIMITED?

THCP ADVISORY LIMITED is currently Active. It was registered on 05/06/2018 .

Where is THCP ADVISORY LIMITED located?

THCP ADVISORY LIMITED is registered at 25a Soho Square, London W1D 3QR.

What does THCP ADVISORY LIMITED do?

THCP ADVISORY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for THCP ADVISORY LIMITED?

The latest filing was on 11/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.