TCHG Capital Plc

Company Name	TCHG Capital Plc
Company Status	Active
Company Number	08971695
Category	Public Limited Company
Incorporation Date	1 April 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Anthony John Marriott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Colin Thomas Lissenden
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(10 years after company formation)
Appointment Duration	2 weeks, 6 days
Role	Development Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	01 April 2014(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Securitisation Director No. 1 Limited (Corporation)
Status	Current
Appointed	05 April 2024(10 years after company formation)
Appointment Duration	2 weeks, 6 days
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Ms Christine Jane Mumcuoglu
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2014)
Role	Business Services Director
Country of Residence	England
Correspondence Address	Monson House Monson Way Tunbridge Wells Kent TN1 1LQ

Director Name	Mrs Johanna Mary Ellis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Monson House Monson Way Tunbridge Wells Kent TN1 1LQ

Director Name	Mr Robert Owen Heapy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(7 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 05 April 2024)
Role	Ceo Housing Association
Country of Residence	United Kingdom
Correspondence Address	Monson House Monson Way Tunbridge Wells Kent TN1 1LQ

Director Name	Mr Robin John Tebbutt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(7 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Monson House Monson Way Tunbridge Wells Kent TN1 1LQ

Director Name	L.D.C. Securitisation Director No. 3 Limited (Corporation)
Status	Resigned
Appointed	23 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2024)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

3 July 2014	Delivered on: 5 July 2014 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding

Filing History

1 December 2020	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020 (1 page)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 September 2020 (2 pages)
7 August 2020	Full accounts made up to 31 March 2020 (22 pages)
24 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
9 January 2020	Auditor's resignation (1 page)
30 August 2019	Full accounts made up to 31 March 2019 (20 pages)
25 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Anthony John Marriott as a director on 30 April 2019 (2 pages)
1 May 2019	Termination of appointment of Robin John Tebbutt as a director on 30 April 2019 (1 page)
8 August 2018	Full accounts made up to 31 March 2018 (21 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 March 2017 (20 pages)
29 August 2017	Full accounts made up to 31 March 2017 (20 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
22 May 2017	Appointment of Mr Mark Howard Filer as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Mark Howard Filer as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017 (1 page)
5 September 2016	Full accounts made up to 31 March 2016 (20 pages)
5 September 2016	Full accounts made up to 31 March 2016 (20 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 (7 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 (7 pages)
16 September 2015	Full accounts made up to 31 March 2015 (19 pages)
16 September 2015	Full accounts made up to 31 March 2015 (19 pages)
24 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (7 pages)
24 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (7 pages)
5 November 2014	Appointment of Mr Robin John Tebbutt as a director on 4 November 2014 (2 pages)
5 November 2014	Appointment of Mr Robert Owen Heapy as a director on 4 November 2014 (2 pages)
5 November 2014	Appointment of Mr Robert Owen Heapy as a director on 4 November 2014 (2 pages)
5 November 2014	Appointment of Mr Robert Owen Heapy as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Christine Jane Mumcuoglu as a director on 4 November 2014 (1 page)
5 November 2014	Appointment of Mr Robin John Tebbutt as a director on 4 November 2014 (2 pages)
5 November 2014	Appointment of Mr Robin John Tebbutt as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Christine Jane Mumcuoglu as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Christine Jane Mumcuoglu as a director on 4 November 2014 (1 page)
5 July 2014	Registration of charge 089716950001 (79 pages)
5 July 2014	Registration of charge 089716950001 (79 pages)
24 June 2014	Trading certificate for a public company (3 pages)
24 June 2014	Trading certificate for a public company (3 pages)
24 June 2014	Commence business and borrow (1 page)
24 June 2014	Commence business and borrow (1 page)
23 June 2014	Appointment of L.D.C. Securitisation Director No. 3 Limited as a director on 23 June 2014 (2 pages)
23 June 2014	Appointment of L.D.C. Securitisation Director No. 3 Limited as a director on 23 June 2014 (2 pages)
20 June 2014	Appointment of Ms Johanna Mary Ellis as a director on 20 June 2014 (2 pages)
20 June 2014	Termination of appointment of Robert Owen Heapy as a director on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 (5 pages)
20 June 2014	Termination of appointment of Robert Owen Heapy as a director on 20 June 2014 (1 page)
20 June 2014	Appointment of Ms Christine Jane Mumcuoglu as a director on 20 June 2014 (2 pages)
20 June 2014	Appointment of Ms Johanna Mary Ellis as a director on 20 June 2014 (2 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 (5 pages)
20 June 2014	Termination of appointment of Robin John Tebbutt as a director on 20 June 2014 (1 page)
20 June 2014	Termination of appointment of Robin John Tebbutt as a director on 20 June 2014 (1 page)
20 June 2014	Appointment of Ms Christine Jane Mumcuoglu as a director on 20 June 2014 (2 pages)
15 April 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
15 April 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
1 April 2014	Incorporation (68 pages)
1 April 2014	Incorporation (68 pages)

TCHG Capital Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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