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LIVE · CORPUS
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TBC 004 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-10-28
Legal form
ltd
Activity
35110
Registered office
1st Floor 86 Jermyn Street, London, SW1Y 6JD, England

TBC 004 LIMITED is a ltd registered in GB, incorporated 2024-10-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TBC PARTNERS LIMITEDbeneficial owner 100%→TBC 004 LIMITED
  2. 1TBC PARTNERS LIMITEDbeneficial owner 87.5%→TBC 004 LIMITED
  3. 2HAT CONSULTANTS LIMITEDbeneficial owner 50%→TBC PARTNERS LIMITED
  4. 2CLARE INVESTMENTS LIMITEDbeneficial owner 50%→TBC PARTNERS LIMITED
  5. 2ENTHALPY PARTNERS LTDbeneficial owner 50%→TBC PARTNERS LIMITED
  6. 2ENTHALPY PARTNERS LTDbeneficial owner 37.5%→TBC PARTNERS LIMITED
  7. 2HAT CONSULTANTS LIMITEDbeneficial owner 37.5%→TBC PARTNERS LIMITED
  8. 2CLARE INVESTMENTS LIMITEDbeneficial owner 37.5%→TBC PARTNERS LIMITED
  9. 3Mr Paul Terence Gazzardbeneficial owner 50%→HAT CONSULTANTS LIMITED
  10. 3Mrs Kate Sophie Gazzardbeneficial owner 50%→HAT CONSULTANTS LIMITED
  11. 3Mrs Kate Sophie Gazzardbeneficial owner 37.5%→HAT CONSULTANTS LIMITED
  12. 3Mr Paul Terence Gazzardbeneficial owner 37.5%→HAT CONSULTANTS LIMITED
  13. 3Mr Matthew Anthony Clarebeneficial owner 100%→CLARE INVESTMENTS LIMITED
  14. 3Mr Matthew Anthony Clarebeneficial owner 87.5%→CLARE INVESTMENTS LIMITED
  15. 3Mrs Lucy Shardlowbeneficial owner 50%→ENTHALPY PARTNERS LTD
  16. 3Mr Richard Joseph Shardlowbeneficial owner 50%→ENTHALPY PARTNERS LTD
  17. 3Mrs Lucy Shardlowbeneficial owner 37.5%→ENTHALPY PARTNERS LTD
  18. 3Mr Richard Joseph Shardlowbeneficial owner 37.5%→ENTHALPY PARTNERS LTD

Also at this address· shared registered office

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

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
16045231
Status
active
Type
ltd
Incorporated
2024-10-28
Registered office
1st Floor 86 Jermyn Street, London, SW1Y 6JD, England
SIC
35110
Officers · 3 active
  • CLARE, Matthew Anthony
    director · British · appt 2024-10-28
  • GAZZARD, Paul Terence
    director · British · appt 2024-10-28
  • SHARDLOW, Richard Joseph
    director · British · appt 2024-10-28
Beneficial owners · PSC · 1 current
  • ■
    Tbc Partners Limited
    corporate PSC · United Kingdom · since 2024-10-28 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-07-28
Confirmation stmt due
2026-11-10
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TBC 004 LIMITED. Notes are community-contributed leads, not verified facts.

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