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TC XII LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
12
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2022-07-15
Legal form
ltd
Activity
96090
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

TC XII LIMITED is a ltd registered in GB, incorporated 2022-07-15 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
14237659
Status
active
Type
ltd
Incorporated
2022-07-15
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
96090
Officers · 2 active
  • ABRAMSON, Yonni
    director · British · appt 2022-07-15
  • LOVAT, Robin Jamie
    director · British · appt 2022-07-15
Beneficial owners · PSC · 1 current
  • ■
    Torah Capital Limited
    corporate PSC · United Kingdom · since 2022-07-15 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-28
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TC XII LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…