• UK
  • TFC INVESTMENT MANAGEMENT LLP - 35 Ballards Lane, London, N3 1XW, United Kingdom

Company Information

Company registration number
OC359590
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
United Kingdom
35 Ballards Lane, London, N3 1XW, United Kingdom UK

Company Details

Type of Business
llp
Incorporated
2010-11-16
Age Of Company
2010-11-16 13 years

Ownership

Beneficial Owners
Mr Martin Bruce Dent
Mr Julian Charles Nichols
Mr Sean Hunt

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800QVQBQKZGJV7284
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2024-12-02
Last Date: 2023-11-18

TFC INVESTMENT MANAGEMENT LLP Company Description

TFC INVESTMENT MANAGEMENT LLP is a llp registered in United Kingdom with the Company reg no OC359590. Its current trading status is "live". It was registered 2010-11-16. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-16.It can be contacted at 35 Ballards Lane .
More information

Get TFC INVESTMENT MANAGEMENT LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tfc Investment Management Llp - 35 Ballards Lane, London, N3 1XW, United Kingdom

2010-11-16 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-20) - LLCS01

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  • accounts-with-accounts-type-full (2023-07-14) - AA

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  • accounts-with-accounts-type-small (2022-08-30) - AA

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  • confirmation-statement-with-no-updates (2022-11-25) - LLCS01

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  • change-to-a-person-with-significant-control-limited-liability-partnership (2022-07-02) - LLPSC04

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  • change-person-member-limited-liability-partnership-with-name-change-date (2022-07-02) - LLCH01

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  • change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2022-05-29) - LLAD01

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  • accounts-with-accounts-type-small (2021-08-02) - AA

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  • confirmation-statement-with-no-updates (2021-11-18) - LLCS01

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  • confirmation-statement-with-no-updates (2020-12-02) - LLCS01

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  • accounts-with-accounts-type-small (2020-07-08) - AA

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  • confirmation-statement-with-no-updates (2019-11-18) - LLCS01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2019-11-15) - LLCH01

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  • accounts-with-accounts-type-small (2019-03-19) - AA

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  • confirmation-statement-with-no-updates (2018-12-06) - LLCS01

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  • accounts-with-accounts-type-small (2018-03-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - LLCS01

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  • accounts-with-accounts-type-small (2017-03-20) - AA

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  • confirmation-statement-with-updates (2016-11-18) - LLCS01

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  • accounts-with-accounts-type-small (2016-04-01) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2015-12-11) - LLAR01

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  • accounts-with-accounts-type-small (2015-03-17) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2014-11-17) - LLAR01

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  • accounts-with-accounts-type-small (2014-08-30) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2013-11-19) - LLAR01

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  • accounts-with-accounts-type-small (2013-06-19) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2013-01-08) - LLAR01

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  • accounts-with-accounts-type-small (2012-09-18) - AA

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  • change-registered-office-address-limited-liability-partnership-with-date-old-address (2012-11-13) - LLAD01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2011-12-22) - LLCH01

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  • change-registered-office-address-limited-liability-partnership-with-date-old-address (2011-10-12) - LLAD01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2011-07-22) - LLCH01

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  • appoint-person-member-limited-liability-partnership (2011-07-22) - LLAP01

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  • annual-return-limited-liability-partnership-with-made-up-date (2011-12-22) - LLAR01

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  • incorporation-limited-liability-partnership (2010-11-16) - LLIN01

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