THCP ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
THCP ADVISORY LIMITED
COMPANY NUMBER
11397497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/06/2018
(6 years and 5 months old)
WEBSITE
www.thcp.eu
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QR
Telephone: 02030569540
TPS: No
25a Soho Square
LONDON
W1D 3QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THCP GROUP LIMITED | Active - Accounts Filed | View Report |
| THCP ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Marco Anatriello (931530417) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Etsko Loek De Boer (930149619) Appointed |
Credit Risk Overview
Want to learn more about THCP ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THCP ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THCP ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2018 - Present (6 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATYPICAL PARTNER LTD | Active - Accounts Filed | View Report |
| THCP GROUP LIMITED | Active - Accounts Filed | View Report |
| TH SA ADVISORY LIMITED | Active - Accounts Filed | View Report |
| THCP ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Marco Anatriello (931530417) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Etsko Loek De Boer (930149619) Appointed |
| 28/12/2023 | New Accounts filed |
| 12/10/2023 | Jackie Donnina (924705762) has left the board |
| 12/10/2023 | New Company Secretary Isaure Joly (931455116) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 09/01/2023 | Andrew Robin Lawley (925417231) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Marco Anatriello (928120979) Appointed |
| 21/06/2022 | New Board Member Andrew Robin Lawley (925417231) Appointed |
| 08/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Michele Prencipe (924343263) has left the board |
| 06/02/2020 | Change in Reg. Office |
| 10/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/07/2018 | Etsko Loek De Boer (924705761) has left the board |
| 25/07/2018 | New Board Member Etsko Loek De Boer (924694282) Appointed |
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