THCP GROUP LIMITED

Key Data

Status

Active

Company No.

11394100

Incorporation date

01/06/2018

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2019)

09/09/2025

Statement of capital following an allotment of shares on 2018-12-19

View PDF (3 pages)

04/09/2025

Second filing of Confirmation Statement dated 2019-05-31

View PDF (3 pages)

11/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 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 2023-12-31

View PDF (2 pages)

15/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 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)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

13/06/2019

31/05/19 Statement of Capital gbp 68682.62

View PDF (6 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

31/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
1.81M
-
0.00
-
-

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
Donnina, Jackie	Secretary	01/06/2018 - 30/09/2023	-
De Boer, Etsko Loek	Director	01/06/2018 - Present	37
Prencipe, Michele	Director	01/06/2018 - 31/05/2020	6
Moretti, Mauro	Director	01/06/2018 - Present	43
Joly, Isaure	Secretary	01/10/2023 - Present	-

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 GROUP LIMITED

THCP GROUP LIMITED is an(a) Active company incorporated on 01/06/2018 with the registered office located at 25a Soho Square, London W1D 3QR. 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 THCP GROUP LIMITED?

THCP GROUP LIMITED is currently Active. It was registered on 01/06/2018 .

Where is THCP GROUP LIMITED located?

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

What does THCP GROUP LIMITED do?

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

What is the latest filing for THCP GROUP LIMITED?

The latest filing was on 09/09/2025: Statement of capital following an allotment of shares on 2018-12-19.