Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TC XXXVIII LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Same address
8
Standard €39
UBO hops
11
Standard €39
/02Key factsRisk signal
Status
Active
Incorporated
2025-03-10
Legal form
Private Limited Company
Activity
96090 - Other service activities n.e.c.
Registered office
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH

TC XXXVIII LIMITED is a Private Limited Company registered in GB, incorporated 2025-03-10 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/06Company profileCompanies House register
Company no.
16304172
Status
Active
Type
Private Limited Company
Incorporated
2025-03-10
Registered office
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
SIC
96090 - Other service activities n.e.c.
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-12-10
Confirmation stmt due
2027-03-23
/ Community notesFREE

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

Loading notes…