Company NameTPC Group Limited
Company StatusActive
Company Number14493595
CategoryPrivate Limited Company
Incorporation Date18 November 2022(1 year, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Valentina Petrone
Date of BirthMarch 1975 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed18 November 2022(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address98 Harley Street
London
W1G 7HZ
Director NameMr Wael Ballouk
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityLebanese
StatusCurrent
Appointed09 August 2023(8 months, 3 weeks after company formation)
Appointment Duration8 months, 4 weeks
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address98 Harley Street
London
W1G 7HZ
Director NameMr Stefano Malagoli
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed09 August 2023(8 months, 3 weeks after company formation)
Appointment Duration8 months, 4 weeks
RoleInvestment Professional
Country of ResidenceItaly
Correspondence Address98 Harley Street
London
W1G 7HZ
Director NameMrs Francesca Roni
Date of BirthMay 1981 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed09 August 2023(8 months, 3 weeks after company formation)
Appointment Duration8 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Harley Street
London
W1G 7HZ

Location

Registered Address98 Harley Street
London
W1G 7HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Next Accounts Due18 August 2024 (3 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Charges

9 August 2023Delivered on: 10 August 2023
Persons entitled: Oaknorth Bank PLC, as Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding