TC GROUP LONDON LIMITED
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-11-11
- Legal form
- ltd
- Activity
- 69201
- Registered office
- King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TC GROUP LONDON LIMITED
- TC GROUP LONDON LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TC GROUP LONDON LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12308662
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-11
- Registered office
- King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
- SIC
- 69201
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-24
People & control
12 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHECKLEY, Christopher Andrew
- director · British · appointed 2023-12-13 · Companies House
- CLARK, Philip Simon
- director · British · appointed 2019-12-16 · Companies House
- KEEN, Robert Roy
- director · British · appointed 2022-12-13 · Companies House
- LOUISON, Larry
- director · British · appointed 2021-03-18 · Companies House
- SAXTON, Timothy Lewis
- director · British · appointed 2019-12-16 · Companies House
- director · British · appointed 2019-12-16 · resigned · Companies House
- Tc Group Holdings Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2019-11-11 · CH · PSC register
Also holds roles at 79 other companies- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
- BARTHOLOMEW, Grant David
- director · British · appointed 2019-11-11 · resigned · Companies House
- KEYES, Richard Adam
- director · British · appointed 2019-11-11 · resigned · Companies House
- LEIGH, David Richard
- director · British · appointed 2019-12-16 · resigned · Companies House
- MALLON, Scott Edward Alfred
- director · British · appointed 2019-12-16 · resigned · Companies House
- SUFFOLK, Adam Christopher
- director · British · appointed 2019-11-11 · resigned · Companies House
- WILSON, Andrew
- director · British · appointed 2022-12-13 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.