Company information:
Tc Bsg Valentine Limited (No: 13849900)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: ATHANASIOS MANOLI ATHANASIOU ( DOB: Nov-1955 From: Sep-2023 )
Current Director: NELSON COLACO ( DOB: Oct-1955 From: Sep-2023 )
Current Director: MELVYN GANDZ ( DOB: May-1955 From: Sep-2023 )
Current Director: ADAM ELLIOT HECHT ( DOB: Apr-1983 From: Sep-2023 )
Current Director: DAVID LESLIE LEE ( DOB: Jun-1955 From: Sep-2023 )
Current Director: MODESTINOS NICOLAOU ( DOB: Apr-1971 From: Sep-2023 )
Current Director: NEAL PATEL ( DOB: Mar-1975 From: Sep-2023 )
Current Director: SIMON CLIVE POLUCK ( DOB: Feb-1967 From: Sep-2023 )
Current Director: HANISH SHARMA ( DOB: Jul-1987 From: Sep-2023 )
Resigned Director: GRANT DAVID BARTHOLOMEW ( DOB: Sep-1985 From: Jan-2022 To: Sep-2023 )
Resigned Director: RICHARD ADAM KEYES ( DOB: Jan-1982 From: Jan-2022 To: Sep-2023 )
Persons of Significant Control:
Tc Group Holdings Limited, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-01-14)