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Company Information for

THCP ADVISORY LIMITED

25A SOHO SQUARE, LONDON, W1D 3QR,
Company Registration Number
11397497
Private Limited Company
Active

Company Overview

About Thcp Advisory Ltd
THCP ADVISORY LIMITED was founded on 2018-06-05 and has its registered office in London. The organisation's status is listed as "Active". Thcp Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THCP ADVISORY LIMITED
 
Legal Registered Office
25A SOHO SQUARE
LONDON
W1D 3QR
 
Filing Information
Company Number 11397497
Company ID Number 11397497
Date formed 2018-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/07/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB313011573  
Last Datalog update: 2024-12-05 06:36:21
Primary Source:Companies House
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Company Officers of THCP ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
JACKIE DONNINA
 Company Secretary 2018-06-05
ETSKO LOEK DE BOER
 Director 2018-06-05
MAURO MORETTI
 Director 2018-06-05
MICHELE PRENCIPE
 Director 2018-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURO MORETTI THCP GROUP LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
MAURO MORETTI ATYPICAL PARTNER LTD Director 2018-05-31 CURRENT 2018-05-31 Active
MAURO MORETTI MABEL MIDCO LIMITED Director 2018-02-23 CURRENT 2011-03-08 Liquidation
MAURO MORETTI WAGAMAMA (HOLDINGS) LIMITED Director 2018-02-23 CURRENT 2011-03-08 Active
MAURO MORETTI BUILDING ENERGY HOLDING PLC Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
MAURO MORETTI HELLESPONT HOLDINGS LIMITED Director 2017-04-18 CURRENT 2013-10-11 Liquidation
MICHELE PRENCIPE THCP GROUP LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
MICHELE PRENCIPE ATYPICAL PARTNER LTD Director 2018-05-31 CURRENT 2018-05-31 Active
MICHELE PRENCIPE TH GLASSHOUGHTON BIDCO LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-31Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-03-12Director's details changed for Mr Mauro Moretti on 2023-12-31
2024-03-12Director's details changed for Mr Marco Anatriello on 2024-02-10
2024-03-12Change of details for Mr Mauro Moretti as a person with significant control on 2023-12-31
2024-03-12Director's details changed for Mr Etsko Loek De Boer on 2024-03-01
2023-10-10Termination of appointment of Jackie Donnina on 2023-09-30
2023-10-10Appointment of Ms Isaure Joly as company secretary on 2023-10-01
2023-07-12CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN LAWLEY
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-06-17AP01DIRECTOR APPOINTED MR MARCO ANATRIELLO
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE PRENCIPE
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 25a Soho Square London W1D 4NU England
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 25 Maddox Street London W1S 2QN United Kingdom
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-11-07AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to THCP ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THCP ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THCP ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THCP ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of THCP ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THCP ADVISORY LIMITED
Trademarks
We have not found any records of THCP ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THCP ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as THCP ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THCP ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THCP ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THCP ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 3QR